Eve Sleep plc (EVE) 
Eve Sleep plc: Posting of 2019 Annual Report, Notice of AGM, Update on AGM 
arrangements and Notice of Trading Update 
 
14-May-2020 / 11:19 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
      eve Sleep plc ("eve" or the "Company") 
 
  Posting of 2019 Annual Report and Financial Statements, Notice of Annual 
  General Meeting, Update on AGM arrangements and Notice of Trading Update 
 
 Posting of 2019 Annual Report and Financial Statements and Notice of Annual 
            General Meeting 
 
 eve Sleep, the direct to consumer sleep wellness brand operating in the UK, 
      Ireland and France announces that, further to the release of its Final 
Results for the year ended 31 December 2019, its full 2019 Annual Report and 
     Financial Statements together with the Notice of Annual General Meeting 
            ("AGM") are now available on the Company's website 
(www.investor.evesleep.co.uk [1]) and have been posted to those shareholders 
    who have elected to receive hardcopy shareholder communications from the 
            Company. 
 
            Update on AGM Arrangements 
 
         The Company also announces that, further to the announcement by the 
         Government on 10 May 2020 in relation to the Coronavirus (COVID-19) 
 situation and the social distancing requirements and restrictions on public 
 gatherings, the AGM will be run as a closed meeting. Regrettably therefore, 
  it will not be possible for shareholders to attend the AGM and the Company 
will be unable to allow entry to anyone seeking to attend the AGM in person. 
  Arrangements will be made such that the legal requirements to hold a valid 
 AGM will be satisfied with the minimum necessary quorum of two shareholders 
            (which the Company will facilitate). 
 
  The AGM will now be held at the Company's registered office at 29a Kentish 
   Town Road, London NW1 8NL and not at the offices of finnCap, 60 New Broad 
  Street, London EC2M 1JJ as set out in the notice of AGM. All other details 
 of the AGM remain unchanged including the time and date of the AGM, 10.00am 
     on Friday, 29 May 2020 and the business to be conducted at the AGM. The 
  format of the meeting will be purely functional and will comprise only the 
            formal voting on the resolutions tabled. 
 
    The Board of Directors ("Board") strongly encourages all shareholders to 
          participate in the business of the AGM by exercising their vote by 
  appointing the chairman of the meeting as their proxy and providing voting 
     instructions in advance of the AGM, in accordance with the instructions 
  explained in the notice of AGM, and to submit their voting instructions as 
  soon as possible and no later than 10.00am on 27 May 2020. All valid proxy 
            votes will be included in the poll to be taken at the AGM. 
 
Questions for the meeting may be submitted by email to 
investors@evesleep.co.uk, to be received by 10.00am on 27 May 2020. 
Questions and answers will, where appropriate, be posted on the Company's 
investor website as soon as practicable following the conclusion of the 
meeting. 
 
            Notice of Trading Update 
 
            Given the unique circumstances this year and in order to provide 
 shareholders with additional information during these most uncertain times, 
    eve plans to issue a scheduled trading update on the morning of its AGM, 
            covering its performance for the first four months of the year. 
 
For enquiries, please contact: 
 
eve Sleep plc 
 
Cheryl Calverley, Chief Executive      via M7 Communications LTD 
Officer 
 
Tim Parfitt, Chief Financial Officer 
finnCap Ltd - Nominated Adviser and    Tel: +44 (0)20 7220 0500 
Broker 
 
Matt Goode / Hannah Boros - Corporate 
Finance 
 
Alice Lane - Equity Capital Markets 
M7 Communications LTD - PR/IR          Tel: +44(0)7903 089 543 
 
Mark Reed 
 
ISIN:          GB00BYWMFT51 
Category Code: NOA 
TIDM:          EVE 
LEI Code:      2138007BAC29AUXWQE6 
Sequence No.:  63700 
EQS News ID:   1045023 
 
End of Announcement EQS News Service 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=cb35cd324e099f1068f926157def9d2b&application_id=1045023&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

May 14, 2020 06:19 ET (10:19 GMT)

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