Foxtons Group PLC Annual Report and Accounts 2020 and Notice of AGM (3949T)
25 Marzo 2021 - 2:00AM
UK Regulatory
TIDMFOXT
RNS Number : 3949T
Foxtons Group PLC
25 March 2021
25 March 2021
Foxtons Group plc
Annual Report and Accounts 2020 and Notice of 2021 Annual
General Meeting
Following the announcement on 10 March 2021 of its preliminary
results for the year ended 31 December 2020, Foxtons Group plc (the
"Company") announces that it has published its Annual Report and
Accounts 2020.
Annual General Meeting Arrangements
The Company's Annual General Meeting (the "AGM" or the
"Meeting") will be held on Thursday, 22 April 2021 at 10.00am.
Our preference had been to welcome shareholders in person to the
Meeting, particularly given the constraints we faced in 2020 due to
the Covid-19 pandemic. At present, however, public health guidance
and legislation issued by the UK Government in relation to the
pandemic mean that there are continuing restrictions on public
gatherings and travel. In light of these measures, together with
the uncertainty as to any additional and/or alternative measures
that may be put in place by the UK Government, and in order to
protect the health and safety of the Company's shareholders,
employees and Directors, we are planning to hold our AGM as a
closed meeting. This means that shareholders and other attendees
will not currently be permitted to attend the AGM in person, save
for such persons nominated by the Chairman of the Meeting in order
to establish a quorum. The Company will continue to monitor public
health guidance and legislation issued by the UK Government in
relation to the Covid-19 pandemic. However, given the constantly
evolving nature of the situation, should it become possible to
revise the current arrangement for the AGM, any such changes will
be notified to shareholders through our website (
www.foxtonsgroup.co.uk ) and, where appropriate, by announcement
made by the Company to a Regulatory Information Service.
Instead of attending this year's AGM, shareholders are asked to
exercise their votes by submitting their proxy electronically and
these must be received by no later than 10.00 a.m. on Tuesday, 20
April 2021. Shareholders who wish to appoint a proxy are
recommended to appoint the Chairman of the Meeting as their proxy.
As a result of the current UK Government restrictions, if a
shareholder appoints someone else as their proxy, that proxy will
not be able to attend the Meeting in order to cast the
shareholder's vote.
To ensure that shareholders still have an opportunity to engage
with the Board, shareholders are also invited to submit questions
in advance of the Meeting via email at investor@foxtonsgroup.co.uk
by no later than 10.00 am on 13 April 2021. We will endeavour to
answer questions received in advance, and ahead of the proxy voting
deadline, and responses to questions will, where appropriate, be
posted on our website.
Documents
Copies of the Annual Report and Accounts 2020 and the Notice of
the 2021 AGM 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
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
.
Copies of those documents are being posted or made available to
the Company's shareholders today.
For further information please contact:
Foxtons Group plc
Chris Hough, Company Secretary +44 20 7893 6261
Muhammed Patel, Investor Relations investor@foxtonsgroup.co.uk
-----------------------------
Sanctuary Counsel
-----------------------------
+44 7557 413 275 / +44 7918
Robert Morgan / Rachel Miller 606 667
-----------------------------
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END
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