Surface Transforms PLC Posting of Annual Report and Notice of AGM (3326X)
04 Mayo 2021 - 1:00AM
UK Regulatory
TIDMSCE
RNS Number : 3326X
Surface Transforms PLC
04 May 2021
4 May 2021
Surface Transforms plc.
("Surface Transforms" or the "Company")
Posting of Annual Report and Accounts and Notice of AGM
Surface Transforms (AIM: SCE) manufacturers of carbon fibre
reinforced ceramic materials announces that its annual report and
accounts for the year ended 31 December 2020, notice of annual
general meeting ("AGM") and form of proxy have been posted to
shareholders and are also available on the Company's website:
www.surfacetransforms.com
The AGM will be held at the Company's premises at Image Business
Park, Acornfield Road, Knowsley Industrial Estate, Liverpool, L33
7UF at 9:30 a.m. on 2 June 2021. Due to uncertainty surrounding
coronavirus restrictions shareholders are requested not to attend
and will be refused entry.
Prior to the AGM the Company will release a pre-recorded
presentation by the CEO and CFO and following the AGM there will be
a question and answer session with the board starting at 10:00
a.m.
To attend this online meeting, investors can sign up to attend
the session via
https://hardman-co.com/p/49CL-FNI/join-our-webinar
The Board encourages shareholders to complete and submit their
proxy form as early as possible and to only appoint the Chairman of
the AGM to act as their proxy.
In the event the Board make any changes to the AGM arrangements,
shareholders will be notified via an RNS announcement and on the
Company's website.
For enquiries, please contact:
Surface Transforms plc. +44 151 356 2141
David Bundred, Chairman
Kevin Johnson, CEO
Michael Cunningham CFO
Zeus Capital Limited (Nominated Advisor and Joint +44 203 829
Broker) 5000
David Foreman / Dan Bate / Jordan Warburton (Corporate
Finance)
Dominic King (Corporate Broking)
finnCap Ltd (Joint Broker) +44 20 7220 0500
Ed Frisby / Giles Rolls (Corporate Finance)
Richard Chambers (ECM)
For further Company details, visit www.surfacetransforms.com
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END
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May 04, 2021 02:00 ET (06:00 GMT)
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