Park Group PLC Notice of AGM (9991J)
23 Agosto 2019 - 1:00AM
UK Regulatory
TIDMPARK
RNS Number : 9991J
Park Group PLC
23 August 2019
23 August 2019
Park Group plc
("Park" the "Company" or the "Group")
Notice of AGM
Park Group plc, the UK's leading multi-retailer redemption
product provider to corporate and consumer markets, announces that
its Annual General Meeting will be held at 20 Chapel Street,
Liverpool, Merseyside, L3 9AG on Tuesday 24 September 2019, at
11:00am.
In connection with this, the following documents have been
posted or made available to shareholders today:
-- Notice of AGM; and
-- Proxy Form for the AGM.
As shareholders will be aware, the Group undertook a strategy
review in 2018 designed to position the Group for growth. As part
of this review, the Board concluded that Park Group plc would
benefit from changing its name and the brands under which it
trades.
Accordingly, the Notice of AGM circulated includes a special
resolution from the Directors (Resolution 8) seeking shareholder
approval to change the name of the Company to Appreciate Group
plc.
It is the Board's belief that this new name will more accurately
reflect the Group's product range and position as an innovative
payments, savings and rewards provider to corporate and consumer
markets. It also allows the Group to take full advantage of the
growth opportunities available in an expanding market.
Copies of these documents have been submitted to the National
Storage Mechanism and will be available for inspection at
http://www.morningstar.co.uk/uk/NSM.
A copy of the Notice of AGM will be available to view on the
Company's website at
https://www.parkgroup.co.uk/investors/shareholder-information/agm.
END
For further information please contact:
Park Group plc Liberum MHP Communications
(NOMAD and broker)
Ian O'Doherty Richard Crawley Reg Hoare
Tim Clancy Jamie Richards Katie Hunt
Patrick Hanrahan
Charles Hirst
Tel: 0151 653 Tel: 020 3100 2251 Tel: 020 3128 8193
1700
Notes to Editors:
Park is the UK's leading multi-retailer redemption product
provider to corporate and consumer markets. Park is dedicated to
providing its new and existing customers access to its offering
through easy to use products, supported by intuitive and innovative
digital platforms combined with its sales and customer services
teams. As part of its strategic plan the company has pledged to put
digital first, exploring technology solutions to broaden its
physical and virtual payment capabilities. Park recently unveiled
its new Love2Shop app, which gives consumers access to one
integrated mobile platform.
Consumers can access Park's multi-retailer redemption product
directly or via its leading Christmas Savings offering, which
currently helps over 426,000 families budget for Christmas. Park
also provides around 37,000 business customers with market-leading
incentive, recognition and rewards options for an estimated 2
million recipients through 189 retail partners with over 25,000
outlets.
Park Group plc's shares are traded on AIM, a market operated by
the London Stock Exchange.
For further information on Park Group please visit:
www.parkgroup.co.uk
The Park Prepayments Protection Trust is designed to increase
protection for customers' prepayments. The Trust has three
directors, two of whom are independent of Park. Details of the
trust are set out here:
https://www.getpark.co.uk/CORPORATE/declaration.pdf
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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