Timing of Publication of Annual Results and AGM

RNS Number : 0708I

JTC PLC

31 March 2020

 

31 March 2020

JTC PLC

(the "Company" and together with its subsidiaries " JTC " or the " Group " )

2019 Full Year Results

JTC announces that, further to its announcement on 24 March 2020, the Company's full year results for the year ended 31 December 2019 will be released on 22 April 2020.

An analyst briefing will be given by Nigel Le Quesne, Chief Executive Officer, and Martin Fotheringham, Chief Financial Officer, at 09:30 GMT on 22 April 2020 via a telephone conference, an audio-cast of which will be made available on the JTC website following the presentation.

Analysts wishing to participate in the telephone conference are asked to contact Camarco on [phone] or [e-mail] . 

Attendance and Voting at the AGM  

The Company's 2020 Annual General Meeting will be held at 10.30 a.m. on Tuesday, 26 May 2020 at the Company's registered office at JTC House, 28 Esplanade, St. Helier, Jersey, JE2 3QA (the "AGM").

The Board values the opportunity to engage with shareholders who, under normal circumstances, are very welcome to attend the AGM in person, but at present the health of the Company's shareholders, employees and officers is paramount. In light of the current Government measures on staying at home and away from others (social distancing) to reduce the transmission of COVID-19, and specifically the avoidance of public gatherings and non-essential use of public transport, shareholders are advised not to attend the AGM in person. If the measures continue to be similar or even more restrictive then shareholders (other than those specifically required to form the quorum for the AGM) will be refused entry to the AGM.

The Board urges all shareholders to appoint a proxy in order to vote on the matters being considered at the AGM. Shareholders may appoint a proxy via the CREST electronic proxy appointment service or by completing the Proxy Form which will be posted to shareholders, together with a copy of the Annual Report and Accounts for the year ended 31 December 2019 and the Notice of AGM, in due course.

The Board welcomes questions from shareholders at the AGM. This year shareholders should submit their questions to the Board before the AGM and answers to the questions will be placed on the Company's website. Shareholders may submit questions up until 5pm on 22 May 2020 by emailing them to the Company Secretary at [e-mail].

The Board will continue to monitor the situation and, should Government advice dictate that changes to the arrangements for the AGM are necessary, details will be published via the Company's website ( https://www.jtcgroup.com/investor-relations ) and announced through the Regulatory News Service.

Enquiries:

JTC PLC    [phone]

Miranda Lansdowne  [e-mail]

JTC (Jersey) Limited, Company Secretary

Camarco  [phone]

Geoffrey Pelham-Lane 

Kimberley Taylor

Monique Perks

About JTC

JTC is an award-winning provider of fund, corporate and private client services.

Founded in 1987 we have over 800 people working across our global office network and are trusted to administer assets of more than US$ 110 billion.

The principle of making all our people owners of the business is fundamental to our culture and aligns us completely with the best interests of our clients.

www.jtcgroup.com  

 

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