Personal Group Holdings PLC AGM Notification (2183V)
13 Abril 2021 - 1:00AM
UK Regulatory
TIDMPGH
RNS Number : 2183V
Personal Group Holdings PLC
13 April 2021
13 April 2021
Personal Group Holdings Plc
("the Company" or "Group")
AGM Notification
Personal Group Holdings Plc (AIM: PGH), the digitally-enabled
employee benefits and services provider, announces that its Annual
Report and Accounts for the year ended 31 December 2020 together
with a Notice of Annual General Meeting and Form of Proxy were
posted to shareholders on Wednesday 7 April 2021. These documents
are available to view on the Company's investor relations website
at https://www.personalgroup.com/why-invest/results-centre in
accordance with AIM Rule 20.
The Company's Annual General Meeting will be held at 2:00pm on
Wednesday 5 May 2021 at John Ormond House, 899 Silbury Boulevard,
Milton Keynes, MK9 3XL.
As a result of the ongoing COVID-19 pandemic and the measures
that the UK Government has put in place restricting public
gatherings and non-essential travel and for the health and safety
of our shareholders, employees, advisers and the general public,
the Annual General Meeting this year will be a closed meeting and
shareholders will not be able to attend in person. The Company will
continue to monitor the restrictions in place in response to
COVID-19 and, if circumstances change, an update will be given on
the Company's website and an announcement will be made via a
Regulatory Information Service. Given these restrictions in place
all shareholders are strongly encouraged to vote by proxy.
The Board recognises the importance of communication with its
shareholders at the AGM. Accordingly, any shareholders who wish to
ask questions, relating to the business of the AGM, are requested
to do so in advance of the meeting by emailing
agm@personalgroup.com before 2:00pm on 3 May 2021. Answers to
questions will be provided directly and made available to view on
the Company's website as appropriate following the AGM.
-ENDS-
For more information please contact:
Personal Group Holdings Plc
Deborah Frost (CEO) / Sarah Mace Via Alma PR
(CFO)
Cenkos Securities Plc
Max Hartley / Callum Davidson
(Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)
Alma PR +44 (0)20 3405 0205
Susie Hudson / Caroline Forde personalgroup@almapr.co.uk
/ Harriet Jackson
Notes to Editors
Personal Group Holdings Plc (AIM: PGH) is a digitally-enabled
employee benefits and services provider. The Group enables
employers across the UK to improve employee engagement and support
their people's physical, mental, social and financial wellbeing.
Its vision is to create a brighter future for the UK workforce.
Personal Group provides health insurance services and a broad
range of employee benefits, engagement and wellbeing products. Many
of these services are delivered through its proprietary app,
Hapi.
The Group's growth strategy is centred around widening the
footprint of the business into the SME, talent-led & Public
Sectors, thereby expanding the addressable customer base. In
addition, it aims to grow in its existing industrial heartlands, to
re-invigorate growth in insurance policyholders and to drive the
use of its SaaS offerings.
Clients include: Arsenal FC, Barchester Healthcare, DHL Supply
Chain Limited, Merseyrail, Randstad, Royal Mail Group, the Sandwell
& Birmingham NHS trust and Stagecoach Group plc. c.40% of
clients are served by two or more group companies.
For further information, please see www.personalgroup.com
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END
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