Personal Group Holdings PLC AGM Statement (5337X)
05 Mayo 2021 - 01:00AM
UK Regulatory
TIDMPGH
RNS Number : 5337X
Personal Group Holdings PLC
05 May 2021
5 May 2021
Personal Group Holdings Plc
("the Company" or "Group")
AGM Statement
The Annual General Meeting of Personal Group Holdings Plc (AIM:
PGH), the digitally-enabled employee benefits and services
provider, is to be held today at 2:00pm at John Ormond House, 899
Silbury Boulevard, Milton Keynes, MK9 3XL. This will be a closed
event, conducted with the minimum necessary quorum of two
shareholders present, and will comprise only the formal votes for
each resolution set out in the Notice of the AGM.
Following the meeting, a message from Mark Winlow, Chairman of
the Company, will be made available on the Personal Group website
which will include the following statement:
"We have numerous strategic initiatives underway that give us
great confidence for the future, including the introduction of new
insurance sales 'roadshows', a focus on margin improvement in Let's
Connect and the development of additional benefits services for
Hapi.
We believe our capability to sell insurance benefits via phone
and video conferencing - methods originally developed in response
to social distancing restrictions - is a great new addition to the
business, which we will retain going forward. This will help us to
acquire, retain and recapture policyholders in the longer term.
I am also pleased to announce that we have secured significant
Let's Connect and Insurance clients in the first few months of
2021. Similarly, our success with Sage has continued, with our
platform currently delivering in excess of GBP1m gross annualised
recurring revenues. It represents an exciting mid-term
opportunity.
This is my last report as chairman of Personal Group. I step
down from Personal Group pleased that we weathered the tidal wave
of 2020 and remain buoyant as we progress in 2021.
I am immensely proud to have served both as a director of
Personal Group and, in recent years, as chairman. The world in
which we operate has changed rapidly in the last eight years and I
am pleased to see how much the business has adapted and evolved
throughout that period. I leave the business with many
opportunities ahead and in the extremely capable hands of Deborah
Frost, our CEO and my successor Martin Bennett, former CEO of
Homeserve UK.
I thank the entire board for their support."
-ENDS-
For more information please contact:
Personal Group Holdings Plc
Deborah Frost (CEO) / Sarah Mace (CFO) Via Alma PR
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 / Harriet personalgroup@almapr.co.uk
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
AGMGZGGKNDFGMZM
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