QinetiQ Group plc Change of AGM venue (1934F)
14 Julio 2021 - 2:47AM
UK Regulatory
TIDMQQ.
RNS Number : 1934F
QinetiQ Group plc
14 July 2021
14 July 2021
QINETIQ GROUP PLC
Annual General Meeting 2021
Change of venue
QinetiQ Group plc (the Company) wishes to announce an update to
the current Annual General meeting (AGM) arrangements.
QinetiQ is due to hold its AGM at Southwick Road, Cosham,
Portsmouth, PO6 3RU. The Company hereby announces that the AGM will
now instead be held at the Company's registered office address of
Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX.
All other details as advised in the Notice of AGM, posted to
shareholders on 15 June 2021, remain the same and therefore the
details of the QinetiQ 2021 AGM are as follows:
Date: 21 July 2021
Time: 10.00am
Venue: Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX
Other arrangements:
Although it is expected that indoor meetings will be permitted
on 21 July 2021 (subject to applicable UK Government guidance),
bearing in mind the broader public health considerations and for
the safety of others, we recommend that shareholders do not attend
the AGM in person. However, shareholders who wish to attend the AGM
in person will be able to do so, but are asked to register their
intention to attend as soon as possible and no later than 5.00pm on
Monday 19 July 2021, by emailing InvestorRelations@QinetiQ.com. If
a shareholder is attending the AGM in person, we require them to
adhere to the site guidelines in place at the time in relation to
health, safety and security. Direction and transport information
will be provided to you upon your registration. For the safety of
others, in line with the UK Government guidance and legislation,
please do not attend the AGM in person if you are experiencing any
of the symptoms connected with COVID-19 or are otherwise required
to isolate or quarantine.
Alternatively, shareholders are invited to listen to the AGM via
telephone. To access this facility, please email
InvestorRelations@QinetiQ.com, no later than 5.00pm on Monday 19
July 2021.
Shareholders can still be formally represented at the AGM by
appointing the Chairman of the AGM as their proxy and giving
instructions on how they wish him to vote on the proposed
resolution. We strongly encourage shareholders to do this. Further
details on how to do this are set out in the notes to the Notice of
AGM.
Shareholders' views on the Company's activities are important to
the Board and it remains committed to engagement with shareholders.
Shareholders are encouraged to submit questions ahead of the AGM by
emailing InvestorRelations@QinetiQ.com, no later than 5.00pm on
Monday 19 July 2021.
Enquiries:
John Haworth, Group Head of Investor Relations: +44 (0) 7920 545841
Jon Messent, Company Secretary +44 (0) 7825762309
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END
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July 14, 2021 03:47 ET (07:47 GMT)
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