Wetherspoon (JD) PLC Notice of AGM (5852F)
17 Noviembre 2020 - 4:33AM
UK Regulatory
TIDMJDW
RNS Number : 5852F
Wetherspoon (JD) PLC
17 November 2020
For immediate release
J D Wetherspoon plc (the "Company")
Notice of Annual General Meeting
The Annual General Meeting ("AGM") of J D Wetherspoon plc will
take place at Noon on Thursday 17 December 2020
at Wetherspoon House, Reeds Crescent, Watford, WD24 4QL.
In light of the ongoing COVID-19 pandemic and the current
legislation and guidance issued by the UK Government, the AGM will
run as a closed meeting and shareholders will not be permitted to
attend in person. This change is a matter of regret for the Board,
who have valued the interaction with shareholders at all the AGMs
since the Company listed on the London Stock Exchange.
However, shareholders are invited to submit in advance any
questions on either (i) the formal business of the meeting or (ii)
matters they would have asked at the Company's usual post-meeting
Q&A. Details of how to submit questions are included in the
Notice of AGM.
Shareholders are strongly advised to vote in advance.
A copy of the Notice of AGM has been submitted to the Financial
Conduct Authority's Electronic Submission Service and may shortly
be viewed on the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and is
available to view on the Company's website at
https://www.jdwetherspoon.com/investors-home/general-meetings .
The Company's Annual Report for the financial year ending 26
July 2020 is also available to view on the Company's website at
https://www.jdwetherspoon.com/investors-home/reports-results-presentations
. Please note that the directors' remuneration policy on pages 79
to 83 of the Annual Report contains some alterations from the
version of the Annual Report released on the Company's website on
16(th) October 2020. The board of the Company considers that these
changes are minor.
17 November 2020
Enquiries
Nigel Connor - Company Secretary
Tel.: 01923 477777
JD Wetherspoon plc
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END
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November 17, 2020 05:33 ET (10:33 GMT)
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