Foxtons Group PLC Notice of AGM (1008K)
20 Abril 2020 - 3:00AM
UK Regulatory
TIDMFOXT
RNS Number : 1008K
Foxtons Group PLC
20 April 2020
20 April 2020
Foxtons Group plc
Notice of Annual General Meeting ("AGM")
The Company announces that it will hold its AGM at 10.00am local
time on Wednesday, 13 May 2020 at the Company's head office at
Building One, Chiswick Park, 566 Chiswick High Road, London, W4
5BE.
The continuing Coronavirus (COVID-19) pandemic has led to the
imposition of severe restrictions on public gatherings. As a result
the AGM venue is expected to remain closed until after the date of
the AGM. The Company therefore wishes to notify its shareholders
that physical attendance in person at the AGM will not be possible.
The meeting will take place with the minimum necessary quorum of
two shareholders, which will be facilitated by the Company in line
with the Government's strict social distancing advice.
The Board encourages shareholders to vote electronically and to
appoint the Chair of the meeting as their proxy with their voting
instructions. All valid proxy votes, whether submitted
electronically or in hard copy form, will be included in the polls
to be taken at the meeting.
We are disappointed that we are having to adopt these measures
and appreciate our shareholders' understanding in these
unprecedented circumstances.
Auditors
Subject to approval by shareholders at the Annual General
Meeting, the Company has appointed BDO LLP as the Company's auditor
for the year ending 31 December 2020 following a formal tender
process. The Company's current auditor, Deloitte LLP has deposited
with the Company a Statement of the Circumstances connected with
its ceasing to hold office confirming that there are no matters
that need to be brought to the attention of members or creditors of
the Company for the purposes of Section 519 of the Companies Act
2006.
Documents
The Notice of the 2020 AGM and the Auditor's Statement of
Circumstances are available to view on the Company's website at
www.foxtonsgroup.co.uk . They will also shortly be submitted to the
National Storage Mechanism and be available for inspection at
www.morningstar.co.uk/uk/nsm .
Copies of those documents are being posted or made available to
the Company's shareholders today.
For further information please contact:
Foxtons Group plc
Christopher Hough, Company Secretary +44 20 7893 6322
investor@foxtonsgroup.co.uk
-----------------------------
Teneo
Robert Morgan / Anthony Di Natale +44 7557 413 275
-----------------------------
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
NOAIRMATMTABBFM
(END) Dow Jones Newswires
April 20, 2020 04:00 ET (08:00 GMT)
Foxtons (LSE:FOXT)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Foxtons (LSE:FOXT)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
