Telecom Plus PLC Posting of Report and Accounts (7069Q)
23 Junio 2020 - 1:00AM
UK Regulatory
TIDMTEP
RNS Number : 7069Q
Telecom Plus PLC
23 June 2020
Telecom Plus PLC (the "Company")
Posting of Report and Accounts
Telecom Plus PLC today announces that in accordance with Rule
9.6.1 of the Listing Rules, copies of the following documents have
been submitted to the National Storage Mechanism and will shortly
be available for viewing at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
1. Annual report & accounts for the year ended 31 March 2020
(the "Report and Accounts");
2. The circular convening the 2020 Annual General Meeting of the
Company (the "AGM Circular");
3. Notice of the 2020 Annual General Meeting (the "Notice"),
which will be held at 12.00 noon on 23 July 2020 at Network HQ, 508
Edgware Road, The Hyde, London, NW9 5AB. Shareholders should note
that in the light of the outbreak of Covid-19 the AGM will be held
as a closed meeting and shareholders will not be able to attend in
person. Further information and details on voting can be found in
the Notice; and
4. Proxy form for the 2020 Annual General Meeting.
The above documents are being despatched to shareholders today.
The Report and Accounts, AGM Circular and Notice will also be
available on the Company's website at: www.uw.co.uk/investors.
The Notice contains information regarding the total number of
shares in the Company and the total number of shares in respect of
which members are entitled to exercise voting rights and the total
number of votes that members are entitled to exercise at the
meeting.
For further information, please contact:
Telecom Plus PLC
David Baxter
Tel: (020) 8955 5000
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
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