RNS Number : 6377H

Toople PLC

26 March 2020

For immediate release: 26(th) March 2020

Toople PLC

("Toople" or the "Company")

Statement re: Annual General Meeting ("AGM")

As a further result of the outbreak of the coronavirus, COVID-19, and in line with the latest restrictions on public gatherings imposed by the Government, the Company wishes to notify its shareholders that physical attendance in person at the Annual General Meeting ("AGM") of Toople PLC (LSE: TOOP), which is to be held at 12:00 noon at Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford CM23 5RG, will not be possible.

The Company encourages shareholders to vote electronically, or to appoint the Chairman as their proxy with their voting instructions. Furthermore, w ith the aim to ensure the wellbeing of colleagues, customers, shareholders and residents, the Board is adopting the following measures:

-- There will be no management presentation, however, the results of the voting on the resolutions will be

published   after the AGM in the usual way. 
   --        All external advisers have been requested not to attend the AGM in person. 

-- Only two Board members will attend the AGM in person and will follow the Government's strict social

distancing       advice. 

On the morning of the AGM, the Company will issue an update on trading to the market. Any shareholder who has a question is invited to contact the Company in usual way and can find more information via the Company's investor relations website at www.toople.com/investors .

Instructions on voting are attached to the Notice of Meeting bound in with the 2019 Annual Report, already sent out to shareholders and which can be found on the Company's website: www.toople.com .

- Ends -

 Toople PLC                                Tel: 0800 0499 499 
  Andy Hollingworth, Chief Executive 
  Officer / 
  Kevin Lawrence, Chief Financial 
 Cairn Financial Advisers LLP              Tel: 020 7213 0880 
  Sandy Jamieson/Tony Rawlinson/Ludovico 
 Novum Securities Limited                  Tel: 020 7399 9400 
  David Coffman 
 Turner Pope Investments Limited           Tel: 020 3657 0050 
  Andy Thacker / Zoe Alexander 
 Belvedere Communications                  Tel: 020 3687 2754 
  John West / Llew Angus 

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(END) Dow Jones Newswires

March 26, 2020 03:00 ET (07:00 GMT)

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