Bermele PLC Notice of AGM (0984W)
14 Agosto 2020 - 1:00AM
UK Regulatory
TIDMBERM
RNS Number : 0984W
Bermele PLC
14 August 2020
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, TO UNITED STATES NEWS WIRE SERVICES
OR IN OR INTO, AUSTRALIA, CANADA, JAPAN, THE UNITED STATES OF
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DISTRIBUTE THIS ANNOUNCEMENT.
For Immediate Release 14 August 2020
Bermele Plc
("Bermele" or the "Company")
Notice of Annual General Meeting
In accordance with the provisions of UK Corporate Governance
legislation passed on 25 June 2020, and in light of the Coronavirus
(COVID-19) pandemic and the social distancing measures in place,
shareholders will not be able to attend the AGM in person.
The Company's AGM will be held at 10.00am on 9(th) September
2020 proceeding as a virtual closed meeting attended by a
shareholding director and one other shareholder who are able to
form a quorum. Directors who are not shareholders are eligible to
attend.
Shareholders should not attempt to attend the AGM in person as
the Company reserves the right to take such measures as it
considers appropriate to comply with Government guidance and to
seek to ensure the health and security of those attending and/or
take measures that are mandated or recommended by the UK
Government.
Shareholders will not receive a hard copy form of proxy for the
AGM in the post and are requested to vote electronically.
Instructions on voting are attached to the Notice of the Meeting
sent out to shareholders and will be available for download from
the Document Center on the Company's website (www.bermele.com).
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
Enquiries:
Bermele Plc +44 (0) 20 3475 9760
Toby Hayward info@bermele.com
Novum Securities Limited
Colin Rowbury +44 (0) 20 7399 9400
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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