Tyman PLC Notice of AGM

Fecha : 08/04/2020 @ 01:00
Fuente : UK Regulatory (RNS & others)
Emisora : Tyman Plc (TYMN)
Cotización : 184.2  -1.8 (-0.97%) @ 04:30
Tyman Cotización de acciones Gráfica

Tyman PLC Notice of AGM

Tyman (LSE:TYMN)
Gráfica de Acción Histórica


De Abr 2020 a Jul 2020

Haga Click aquí para más Gráficas Tyman.

TIDMTYMN

RNS Number : 1342J

Tyman PLC

08 April 2020

TYMAN PLC

("Tyman" or the "Group")

2019 Annual Report & Accounts and 2020 Annual General Meeting

Tyman plc, a leading international supplier of engineered components to the door and window industry, announces that its Annual Report & Accounts for the year ended 31 December 2019 ("2019 Annual Report") and the Notice of 2020 Annual General Meeting ("Notice of Meeting") have been posted or otherwise made available to Shareholders today.

In accordance with LR 9.6.1R, these documents have been submitted to the National Storage Mechanism via the Electronic Submission System and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The 2019 Annual Report and Notice of Meeting may also be viewed on the Group website at www.tymanplc.com .

As announced by the Company through the Regulatory News Service on 3 April 2020, given the considerable level of uncertainty, the Directors believe that it would not be prudent to recommend the final dividend that was proposed with the 2019 results announcement on 5 March 2020. For this reason, there is no resolution recommending a final dividend at this AGM.

Arrangements for the 2020 Annual General Meeting (AGM) in light of COVID-19.

In view of the COVID-19 pandemic and the Government's measures currently in force, including the prohibition on public gatherings of more than two people, the Board has decided that it is not possible to hold the Company's AGM in its usual format. Please refer to the Company's COVID-19 measures detailed in the Notice of Meeting.

We will continue to monitor the fast-changing government guidance and provide any appropriate updates (including dial-in details to a conference call) via the Regulatory News Service and our website ( www.tymanplc.com ).

Shareholders are strongly encouraged to exercise their vote on the matters of business at the AGM by submitting a proxy appointment and giving voting instructions to the Chair of the meeting as set out in the Notice of Meeting.

The Directors of the Company hope that all its shareholders and other stakeholders remain safe and well and thank you for your co-operation and understanding during these challenging and unprecedented times.

Enquiries:

 
 Tyman plc                                            020 7976 8000 
 Peter Ho - General Counsel & Company Secretary    www.tymanplc.com 
 
 

8 April 2020

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

NOAKKOBPCBKDPQK

(END) Dow Jones Newswires

April 08, 2020 02:00 ET (06:00 GMT)

Su Consulta Reciente
BMV
FIBRAPL14
Fibra Prol..
BMV
AMXL
América Mó..
BMV
ME
IPC México
BMV
ALSEA*
Alsea
FX
USDMXN
United Sta..
Las acciones que ha visto aparecerán en este recuadro, lo que le permite volver fácilmente a las cotizaciones que ha consultado previamente
Registrarse ahora para crear su lista personalizada de acciones en streaming.

Cotizaciones PLUS están en tiempo real. Cotizaciones NYSE y AMEX están con retraso de por lo menos 20 minutos.
El resto de las cotizaciones están con retraso de por lo menos 15 minutos al menos que se indique lo contrario.

Al acceder a los servicios disponibles de ADVFN usted acepta quedar sujerto a los Términos y Condiciones

P: V:mx D:20200706 10:04:45