Spirent Communications PLC 2020 Annual General Meeting (7146J)
15 Abril 2020 - 4:06AM
UK Regulatory
TIDMSPT
RNS Number : 7146J
Spirent Communications PLC
15 April 2020
SPIRENT COMMUNICATIONS PLC
2020 Annual General Meeting (AGM)
London, UK - 15 April 2020 : Spirent Communications plc
("Spirent", the "Company" or the "Group") (LSE: SPT), a leading
test, measurement, analytics and assurance technology company today
announced the following update to arrangements for its 2020 Annual
General Meeting ("AGM").
Spirent's AGM is due to take place on 29 April 2020. In
accordance with the Company's Articles of Association and given the
Covid-19 situation, in particular the compulsory measures (the Stay
at Home Measures) published by the Government on 23 March 2020
prohibiting public gatherings of more than two people, regrettably
shareholders will not be able to attend the AGM in person. We will
make arrangements to ensure that the legal requirements to hold the
meeting can be satisfied and the format of the meeting will be
purely functional: the meeting will comprise only the formal votes
without any business update.
Shareholders are therefore strongly encouraged to vote on all of
the resolutions online or by appointing the Chair of the AGM as a
proxy in advance of the meeting (appointing the Chair of the AGM as
proxy, rather than another named person, ensures your vote will be
counted in the meeting). Please refer to the Notes on pages 6 and 7
of the Notice of AGM for instructions on how to vote online or by
proxy. Questions can be raised before the meeting by sending them
to plc@spirent.com and they will be responded to in writing. This
situation is constantly evolving, and the UK Government may change
current restrictions or implement further measures relating to the
holding of general meetings during the affected period. If it is
necessary to provide shareholders with further information about
the AGM, or notify them about any alternative arrangements, we will
do so on our website at https://corporate.spirent.com/ and by
announcement via a Regulatory Information Service.
- ends -
Enquiries
Angus Iveson Spirent Communications
Company Secretary & General Counsel plc +44 (0)1293 767676
About Spirent Communications plc
Spirent Communications plc (LSE: SPT) offers test, measurement,
analytics and assurance solutions for next-generation devices and
networks. Spirent provides products, services and information
solutions for high-speed Ethernet, positioning mobile network
infrastructure markets, with expanding focus on service assurance,
cybersecurity and 5G. Spirent is accelerating the transition of
connected devices, network equipment and applications from
development labs to the operational network, as it continues to
innovate toward fully-automated testing and autonomous service
assurance solutions . Further information about Spirent
Communications plc can be found at
https://corporate.spirent.com/.
Spirent Communications plc Ordinary Shares are traded on the
London Stock Exchange (ticker: SPT; LEI: 213800HKCUNWP1916L38). The
Company operates a Level 1 American Depositary Receipt (ADR)
programme with each ADR representing four Spirent Communications
plc Ordinary Shares. The ADRs trade in the US over-the-counter
(OTC) market under the symbol SPMYY and the CUSIP number is
84856M209. Spirent ADRs are quoted on the Pink OTC Markets
electronic quotation service which can be found at
http://www.otcmarkets.com/marketplaces/otc-pink .
Spirent and the Spirent logo are trademarks or registered
trademarks of Spirent Communications plc. All other trademarks or
registered trademarks mentioned herein are held by their respective
companies. All rights reserved.
Cautionary statement regarding forward-looking statements
This document may contain forward-looking statements which are
made in good faith and are based on current expectations or
beliefs, as well as assumptions about future events. You can
sometimes, but not always, identify these statements by the use of
a date in the future or such words as "will", "anticipate",
"estimate", "expect", "project", "intend", "plan", "should", "may",
"assume" and other similar words. By their nature, forward-looking
statements are inherently predictive and speculative and involve
risk and uncertainty because they relate to events and depend on
circumstances that will occur in the future. You should not place
undue reliance on these forward-looking statements, which are not a
guarantee of future performance and are subject to factors that
could cause our actual results to differ materially from those
expressed or implied by these statements. The Company undertakes no
obligation to update any forward-looking statements contained in
this document, whether as a result of new information, future
events or otherwise.
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
NOASFESUIESSESL
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April 15, 2020 05:06 ET (09:06 GMT)
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