Slingsby(H.C.)Plc Posting of Accounts, Notice of AGM & other matters (9675N)
26 Mayo 2020 - 8:46AM
UK Regulatory
TIDMSLNG
RNS Number : 9675N
Slingsby(H.C.)Plc
26 May 2020
26 May 2020
H C SLINGSBY PLC
("Slingsby", "the Group" or the "Company")
Posting of Accounts, Notice of Annual General Meeting and
related matters
HC Slingsby PLC (AIM: SLNG), one of the market leaders in the
distribution of industrial and commercial equipment, announces that
the Company's 2020 Annual General Meeting (the "AGM") will be held
at 10.00 a.m. on 19 June 2020 at the Company's offices at Otley
Road, Baildon, Shipley, West Yorkshire BD17 7LW.
The Company's Annual Report and Accounts for the year ended 31
December 2019, which includes the notice of the AGM, has been
posted to shareholders today and will shortly be available on the
Company's website at www.slingsby.com.
Impact of the COVID-19 pandemic on the AGM
The evolving COVID-19 situation and the related Government
guidelines will clearly impact the ability of shareholders to
attend the Company's AGM.
The Board recognises that the AGM is an important event for
shareholders, however, the Company is instructing shareholders not
to attend the AGM in person this year as to do so would be
inconsistent with current Government guidelines relating to
COVID-19 (as published as at the date of this notice of AGM), in
particular the advice for people to avoid both public gatherings
[and all non-essential travel and social contact]. Any shareholder
seeking to attend the AGM in person will be refused entry. The
Government guidelines can be found at www.gov.uk/coronavirus.
The Company's AGM this year will be purely functional in format
to comply with the relevant legal requirements and for the purpose
of approving the resolutions contained in this notice of AGM. There
will be no presentations or a question and answer session.
Instead of attending this year's AGM, shareholders are being
asked to exercise their votes by submitting their proxy
electronically or by post. In addition, should a shareholder have a
question that they would have raised at the meeting, the Company is
asking that instead of attending the meeting they send it by email
to agm@slingsby.com. To the extent that answers can be given to
such questions, answers will be published on the Company's website
following the AGM.
Shareholders are recommended to refer to the Company's website
www.slingsby.com for further details and any updates relating to
the Company's AGM with regard to COVID-19.
For further information, please contact:
H C Slingsby PLC Tel: 01274
535 030
Dominic Slingsby, Interim Executive Chairman
and Operations Director
Morgan Morris, Group Chief Executive
Allenby Capital Limited (Nominated adviser and Tel: 020 3328
Broker) 5656
David Worlidge / Nicholas Chambers
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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