Robinson PLC AGM - Change Of Format (1313C)
16 Junio 2021 - 7:15AM
UK Regulatory
TIDMRBN
RNS Number : 1313C
Robinson PLC
16 June 2021
Robinson plc
16 June 2021
AGM - Change of format
Robinson Plc ("Robinson" or the "Company") today would like to
inform shareholders of a change to the format of the Robinson
Annual General Meeting (AGM) scheduled for 24 June 2021 at
11:30am.
Due to the delay in the scheduled relaxation of the current
Covid-19 restrictions and the removal by the UK Government of all
legal limits on social contact, the AGM this year will now be held
as a closed meeting. The format of the meeting, therefore, will now
be purely functional, involving only the required number of
attendees in person to allow the meeting to be quorate and take
place in accordance with our articles of association and legal
requirements.
The Board recognises the need to engage with shareholders and
all are invited to send any questions and to listen to the meeting
by video conference. Should you wish to join the meeting, please
email agm@robinsonpackaging.com with the words "Video Conference"
in the subject line. Shareholders will then be provided with an
invitation to join.
Shareholders may also ask questions regarding the business of
the AGM in advance by emailing agm@robinsonpackaging.com. Where
possible, answers to these questions will be provided at the
meeting.
All voting will be decided by way of a poll, rather than on a
show of hands, so that the votes of shareholders who cannot attend
in person will be counted. The Company would therefore encourage
all shareholders to submit proxy forms in advance and would
strongly advise all to appoint the "Chairman of the Meeting" as
their proxy rather than a named person who will not be permitted to
attend the meeting. Please note, to be valid, all forms of proxy
must be deposited at the Registered Office of the Company not less
than 48 hours before the time of the meeting.
The Company regrets that the current situation has led to this
late change in format and will endeavour to arrange events that
provide the opportunity for shareholders to meet with the Directors
and Senior Management when Covid-19 restrictions allow.
A letter detailing the above will today be sent to shareholders
and is also available on the Company's website.
For further information, please contact:
Robinson plc www.robinsonpackaging.com
Helene Roberts, CEO Tel: 01246 389280
Mike Cusick, Finance Director
finnCap Limited
Ed Frisby / Seamus Fricker, Corporate Tel: 020 7220 0500
Finance
Tim Redfern / Barney Hayward, ECM
About Robinson:
Being a purpose-led business, Robinson specialises in custom
packaging with technical and value-added solutions for food and
consumer product hygiene, safety, protection, and convenience;
going above and beyond to create a sustainable future for our
people and our planet. Its main activity is in injection and blow
moulded plastic packaging and rigid paperboard luxury packaging,
operating within the food and beverage, homecare, personal care and
beauty, and luxury gift sectors. Robinson provides products and
services to major players in the fast-moving consumer goods market
including McBride, Procter & Gamble, Reckitt Benckiser, SC
Johnson and Unilever.
Headquartered in Chesterfield, UK, Robinson has 3 plants in the
UK, 2 in Poland and recently acquired a plant in Denmark, Schela
Plast. Schela Plast specialises in the design and manufacture of
plastic blow moulded containers, serving a number of the major FMCG
brands in Denmark and neighbouring countries.
Robinson was formerly a family business with its origins dating
back 180 years, currently employing nearly 400 people. The Group
also has a substantial property portfolio with development
potential.
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END
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June 16, 2021 08:15 ET (12:15 GMT)
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