Wynnstay Group PLC AGM Update (5353G)
18 Marzo 2020 - 1:00AM
UK Regulatory
TIDMWYN
RNS Number : 5353G
Wynnstay Group PLC
18 March 2020
18 March 2020
AIM: WYN
Wynnstay Group plc
("Wynnstay" or "the Company")
AGM and the Coronavirus
Wynnstay, the agricultural supplies group, will be holding its
Annual General Meeting ("AGM") next Tuesday, 24 March 2020. As a
result of the outbreak of the coronavirus and in line with latest
Government advice, the Board is adopting a number of changes to the
traditional running of the AGM. These measures, outlined below, are
aimed at ensuring the well-being of colleagues, customers,
shareholders and suppliers, which remain a priority.
-- The usual format of the AGM will be condensed to include
only the Ordinary and Special Business published on page
86 of the Annual Report and Accounts 2019
-- There will be no management presentation however, as usual,
an AGM Statement will be published at 7.00am on the morning
of the AGM, and will be available on the Company's website
-- A webcast of the AGM will be made available on the Company's
website
-- Access to the Board following the formalities of the AGM
will be curtailed. Instead, the Chairman, Chief Executive
and Finance Director will make themselves available by
request to take telephone calls from shareholders with
queries. Shareholders can use the following telephone
number to make an appointment, 01691 827142 or submit
queries by email, using the following email address, shareholder_communications@wynnstay.co.uk
-- No refreshments will be served
-- Increased hygiene standards will be enforced
-- The number of external guests will be strictly limited
Shareholders will be able to exercise their voting rights at the
AGM without physical presence by using proxy voting. Details on how
shareholders can vote via a proxy are available on the Company's
website. Proxy votes should be returned by 11.45am on Monday, 23
March 2020 either by post to the Company Secretary, Wynnstay Group
Plc, Eagle House, Llansantffraid, Powys SY22 6AQ or by email to
shareholder_communications@wynnstay.co.uk .
All shareholders are encouraged to use these facilities where
possible rather than attend the AGM in person. Individuals
belonging to a high-risk group, as defined by the NHS, are strongly
advised not to attend the AGM in person.
The Board continues to follow advice issued by the UK Government
on the coronavirus, and will, if necessary, update the measures
above.
The venue and timing of the AGM remains unchanged, being 11.45am
on Tuesday, 24 March, at Shrewsbury Town Football Club.
Enquiries:
Wynnstay Group Gareth Davies, Chief Executive T: 01691 827 142
plc Paul Roberts, Finance Director
KTZ Communications Katie Tzouliadis / Dan Mahoney T: 020 3178 6378
Shore Capital Stephane Auton / Patrick Castle T: 020 7408 4090
(Nomad) / John More
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END
NOAEANDXFDDEEFA
(END) Dow Jones Newswires
March 18, 2020 03:00 ET (07:00 GMT)
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