Trian Investors 1 Limited Notice of AGM (3603W)
18 Agosto 2020 - 1:00AM
UK Regulatory
TIDMTI1
RNS Number : 3603W
Trian Investors 1 Limited
18 August 2020
18 August 2020
TRIAN INVESTORS 1 LIMITED
(the "Company")
Notice of Annual General Meeting
The Company announces that its Annual General Meeting is to be
held at Floor 2, Trafalgar Court, Les Banques, St Peter Port,
Guernsey on 1 September 2020 at 2.00 pm.
The Notice of Annual General Meeting, together with the Form of
Proxy, have been submitted to the National Storage Mechanism and
will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM and will also shortly be available to
download from the Company's website at www.trianinvestors1.com .
The Annual Report and Financial Statements for the period from 1
January 2019 to 31 December 2019 are available to download from the
Company's website.
T he Board of Directors is mindful of the impact of the COVID-19
pandemic on the Annual General Meeting and the current restrictions
on travel to Guernsey which require a mandatory 14 day quarantine
period upon arrival (reducing to 7 days in certain circumstances
from 17 August 2020). Therefore, shareholders not already in
Guernsey and contemplating attendance in person are urged instead
to submit Forms of Proxy appointing the Chair of the meeting as
their proxy as they, or any non-Guernsey based third party proxies,
may not be able to attend the Annual General Meeting and cast a
vote on the shareholder's behalf. Should circumstances change and
restrictions be further eased prior to the date of the Meeting,
permitting a wider attendance, the Company will announce, via a RNS
release, any change in the arrangements which it feels would be
reasonable and practical to implement.
For further information, please contact:
Ocorian Administration (Guernsey) Limited
(Administrator and Company Secretary)
+44 (0)1481 742 742
Mariana Enevoldsen
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
NOASFAFDWESSELA
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