Inspecs Group PLC Annual Report and Notice of Annual General Meeting (0718D)
25 Junio 2021 - 1:00AM
UK Regulatory
TIDMSPEC
RNS Number : 0718D
Inspecs Group PLC
25 June 2021
25 June 2021
INSPECS Group plc
("INSPECS" the "Company" or "the Group")
Annual Report and Notice of Annual General Meeting
INSPECS Group plc, a designer, manufacturer and distributor of
eyewear frames to global retail chains, announces that the Annual
Report and Accounts for the year ended 31 December 2020 has been
distributed to shareholders together with the Notice of the Annual
General Meeting ("AGM") to be held at 11:00am on 19 July 2021 at
the Group's Head Office, 7-10 Kelso Place, Upper Bristol Road, Bath
BA1 3AU.
Given the UK Government's current guidance on social distancing
and restrictions on public gatherings, and in light of the health
and safety concerns arising out of the Covid-19 pandemic, we
strongly recommend that shareholders do not attend the AGM in
person. The Board expects only a very limited number of Directors
and employees to be in attendance at the AGM to ensure a quorum and
to conduct the business of the meeting.
However, the Board recognises that the AGM provides an important
opportunity to engage with shareholders. INSPECS has therefore put
in place measures to enable shareholders to follow proceedings of
the meeting via a conference call facility, if they wish to do so.
Consequently, the Board requests that any shareholders who wish to
participate at the AGM please contact the Group before 11:00am on
15 July 2021 by emailing Investor.Relations@INSPECS.com and
expressing their wish to join the conference call. To receive the
joining instructions, shareholders will need to provide evidence of
their holdings or a copy of a representation letter. The Company
will carry out identity verification checks with its Registrar and
once these are complete, joining instructions will be provided in
advance of the AGM.
Due to the inability of shareholders to attend the meeting in
person, the Board strongly encourages shareholders to vote on all
resolutions by completing a proxy form appointing the chairman of
the meeting as proxy, to register any questions in advance and not
to attend the meeting in person.
Further details are available in the Notice of the Annual
General Meeting and on the Group's website. The results of voting
will be announced following the conclusion of the Meeting and will
also be available on the Group's website.
A copy of the Annual Report and Accounts and Notice of AGM is
available on the Group's website at:
https://INSPECS.com/investors/
For further information please contact:
INSPECS Group plc via FTI Consulting
Robin Totterman (CEO) Tel: +44 (0) 20
Chris Kay (CFO) 3727 1000
Peel Hunt (Nominated Adviser and Broker) Tel: +44 (0) 20
Adrian Trimmings 7418 8900
Andrew Clark
Will Bell
FTI Consulting (Financial PR) Tel: +44 (0) 20
Alex Beagley 3727 1000
Fern Duncan
Alice Newlyn
About INSPECS Group plc
INSPECS is a Bath-based designer, manufacturer and distributor
of eyewear frames and optically advanced spectacle lenses. The
Group produces a broad range of frames and lenses, covering
optical, sunglasses and safety, which are either "Branded" (either
under licence or under the Group's own proprietary brands), or
"OEM" (including private label on behalf of retail customers and
un-branded).
In December 2020, INSPECS acquired Eschenbach Optik, a leading,
global, eyewear supplier headquartered in Nuremberg, Germany, which
includes the American company Tura. The acquisition extended the
Group's presence internationally in key global markets. This
followed the acquisition of lens maker Norville in July 2020,
whereby INSPECS combined two heritage brands in British optical,
Savile Row frame maker, and Norville lens maker, further enhancing
its vertically integrated business model. As one of only a few
companies that can offer this one-stop-shop solution to global
retail chains, INSPECS is well positioned to continue to take
market share in the globally expanding eyewear market.
INSPECS customers include global optical and non-optical
retailers, global distributors and independent opticians, with its
distribution network covering over 80 countries and reaching
approximately 70,000 points of sale.
INSPECS has operations across the globe: with offices in the UK,
Portugal, Scandinavia, the US and China (Hong Kong, Macau and
Shenzhen), and manufacturing facilities in Vietnam, China, the UK
and Italy. With the acquisition of Eschenbach Optik, the Group's
international reach further extends across Europe and the American
markets.
The Group's growth strategy going forward is to: (i) continue to
grow organically; (ii) undertake further acquisitions (and drive
value through leveraging the Group's internal capabilities); and
(iii) extend the Group's manufacturing capacity.
More information is available at: https://INSPECS.com
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