Notice of AGM

RNS Number : 8767F

Esken Limited

20 July 2021

 

20 July 2021

ESKEN LIMITED

(Esken, the Group or the Company)

Posting of Annual Report and Accounts and Notice of Annual General Meeting

Esken announces that it has today posted the Annual Report and Accounts for the year ended 28 February 2021 ("Annual Report") and Notice of Annual General Meeting ("AGM") in hard copy form to those shareholders who have elected to receive correspondence by post.

Other shareholders have been notified by letter or email ( for those shareholders who have notified the Company they wish to receive electronic communications)  of the availability of the Annual Report and Notice of AGM at the following link  www.esken.com/investors .

The AGM will take place at the Company's offices at 3^rd Floor, 15 Stratford Place, London W1C 1BE on Tuesday 17^th August 2021 at 10.00 am .

In light of the ongoing COVID-19 pandemic, this year's AGM will be held in the first instance as a hybrid meeting which will enable shareholders to participate and attend electronically in the safest manner possible, without leaving their homes. Shareholders should not try attending the AGM in person. Shareholders are encouraged to exercise their right to vote and, accordingly, it is strongly recommended that shareholders vote by way of proxy. Details on how to attend the AGM electronically and to cast votes are included in the notice of the meeting.

In compliance with 9.6.1 of the Listing Rules, copies of the above documents have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/nsm.

Enquiries:

Esken Limited    C/o Tulchan

Charlie Geller, Communications Director

Tulchan

Olivia Peters                                                    T: [phone]  

        E:  [e-mail]  

David Allchurch                                                                                  T: [phone]  

        E : [e-mail]

 

IMPORTANT INFORMATION

This announcement is for informational purposes only and does not constitute or form part of any invitation or inducement to engage in investment activity, nor does it constitute an offer or invitation to buy any securities, in any jurisdiction including the United States, or a recommendation in respect of buying, holding or selling any securities.

Neither this announcement nor any copy of it may be taken or transmitted directly or indirectly into or from any jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction. Any failure to comply with this restriction may constitute a violation of such laws or regulations. Persons into whose possession this announcement or other information referred to herein should inform themselves about, and observe, any restrictions in such laws or regulations.

The release, publication or distribution of this announcement in jurisdictions other than the United Kingdom

may be restricted by law and therefore any persons who are subject to the laws of any jurisdiction other than the United Kingdom should inform themselves about, and observe, any applicable requirements. This announcement has been prepared for the purposes of complying with the Listing Rules and the information disclosed may not be the same as that which would have been disclosed if this announcement had been prepared in accordance with laws and regulations of any jurisdiction outside of England.

Forward Looking Statements

This announcement includes certain forward looking statements, forecasts, estimates, projections and opinions (Forward Looking Statements). When used in this announcement, the words "anticipate", "believe", "estimate", "forecast", "expect", "intend", "plan", "project", "may", will" or "should" or, in each case, their negative or other variations or similar expressions, as they relate to the Company, its management or third parties, may identify Forward Looking Statements. Forward Looking Statements include statements regarding the Company's business strategy, objectives, financial condition, results of operations and market data, as well as any other statements that are not historical facts. These statements reflect beliefs of the Company's directors (including based on their expectations arising from pursuit of the Company's strategy), as well as assumptions made by the directors and information currently available to the Company.

Although the Company considers that these beliefs and assumptions are reasonable, by their nature, Forward Looking Statements involve known and unknown risks, uncertainties, assumptions and other factors because they relate to events and depend on circumstances that will occur in the future whether or not outside the control of the Company. These factors, risks, uncertainties and assumptions could cause actual outcomes and results to be materially different from those projected. Past performance cannot be relied upon as a guide to future performance and should not be taken as a representation that trends or activities underlying past performance will continue in the future. No representation is made or will be made that any Forward Looking Statements will be achieved or will prove to be correct. These factors, risks, assumptions and uncertainties expressly qualify all subsequent oral and written Forward Looking Statements attributable to the Company or persons acting on its behalf.

Neither the Company, the directors nor the Company's advisers assume any obligation to update any Forward Looking Statement and disclaims any obligation to update its view of any risks or uncertainties described herein or to publicly announce the result of any revisions to the Forward Looking Statements made in this announcement, except as required by law (including, for the avoidance of doubt, the Prospectus Regulation Rules, the Listing Rules and the Disclosure Guidance and Transparency Rules).

In addition, this announcement contains information concerning the Company's industry and its market and business segments generally, which is forward looking in nature and is based on a variety of assumptions regarding the ways in which the industry, and the Company's market and business segments, will develop. These assumptions are based on information currently available to the Company. If any one or more of these assumptions turn out to be incorrect, actual market results may differ from those predicted. While the Company does not know what effect any such differences may have on its business, if there are such differences, they could have a material adverse effect on its future results of operations and financial condition.

No profit forecasts or estimates

No statement in this announcement is intended as a profit forecast or a profit estimate and no statement in this announcement should be interpreted to mean that earnings per Esken share for the current or future financial years will necessarily match or exceed the historical published earnings per Esken share.

Publication on website

A copy of this announcement will be available for inspection on the Company's website at: www.esken.com. For the avoidance of doubt, the contents of this website are not incorporated into and do not form part of this announcement.

 

END

 

 

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