Hawkwing PLC Annual Report & Accounts 2019 and Notice of AGM (0136P)
04 Junio 2020 - 8:56AM
UK Regulatory
TIDMHNG
RNS Number : 0136P
Hawkwing PLC
04 June 2020
4 June 2020
Hawkwing plc
("Hawkwing" or the "Company")
Annual Report & Accounts 2019 and Notice of AGM
Hawkwing plc (AIM: HNG) (formerly TLA Worldwide plc), announces
that, further to the announcement of its Final Results earlier
today, the Company is posting today its Notice of Annual General
Meeting ("AGM") to shareholders together with hard copies of its
Annual Report and Accounts for the 12 months ended 31 December
2019, for those shareholders who have elected not to receive
electronic communication from the Company.
The AGM is to be held at 2-6 Boundary Row, London SE1 8HP at
10.00 a.m. on 29 June 2020. In light of the Coronavirus (Covid-19)
pandemic and further to UK Government instructions, the Company's
AGM will be held "behind closed doors" and shareholders must not
attend the meeting in person. All valid proxy votes (whether
submitted electronically or in hard copy form) will be included in
any poll to be taken at the meeting.
The Board understands that the AGM also serves as a forum for
shareholders to raise questions and comments. Therefore, if
shareholders do have any questions or comments relating to the
business of the meeting that they would like to ask the Board then
they are asked to submit those questions in writing via email to
AGM20@hawkwing.co by no later than 10.00 a.m. on 29 June 2020. The
Board will publish a summary of any questions received together
with a written response on the Company's website as soon as
practicable after the AGM. Only questions from registered
shareholders of the Company will be accepted.
Copies of the Annual Report and Accounts and the Notice of AGM
are available on the Company's website ( www.hawkwing.co ).
Enquiries:
Hawkwing plc
Keith Sadler, Interim Non-Executive Chairman +44 20 7618 9100
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Beaumont Cornish Limited (Nomad and Broker)
Roland Cornish, James Biddle +44 20 7628 3396
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Luther Pendragon
Harry Chathli, Alexis Gore +44 20 7618 9100
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END
ACSEADKLESDEEFA
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June 04, 2020 09:56 ET (13:56 GMT)
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