2021 AGM Arrangements

RNS Number : 4287Y
Restore PLC
12 May 2021
 

12 May 2021

Restore plc

 

("Restore", the "Company" or the "Group")

 

2021 AGM Alternative Arrangements

 

 

Restore plc (AIM: RST), a leading UK provider of integrated information and data management services, secure technology recycling and commercial relocation solutions, today issues the following update to its 2021 Annual General Meeting ('AGM').

Restore's AGM is due to take place on 27 May 2021 at 2.00pm. The Board considers the AGM as an important opportunity to present to its shareholders the Company's performance and strategic priorities, and to listen to, and respond to, shareholder questions. However, the Board notes that guidance issued by the UK Government restricting social gatherings in the view of the ongoing COVID-19 pandemic remains in place, and is likely to do so until after the AGM, which would prohibit shareholders from attending. Alternative arrangements have been made for the AGM to be held as a hybrid meeting.  

The Board requests that shareholders do not attend the AGM but instead appoint a proxy and provide voting instructions in advance to that proxy, either electronically or by using the appropriate Form of Proxy.

A dial in facility has been put in place for shareholders to listen to the AGM proceedings by phone by using the following link www.restoreplc.com/agm . Shareholders dialling in will not be counted as being present at the meeting and, therefore, will not be able to speak or ask questions.  Instead, shareholders are encouraged to submit questions, at least three days prior to the date of the AGM, relating to the business being dealt with at the AGM, to the Company Secretary using the following e-mail address:   cosec@restoreplc.com . The Company will endeavour to publish these questions and the Company's responses to the Company's website ( https://www.restoreplc.com ) as soon as practicable after the AGM.

The Company is taking these precautionary measures in light of the continued uncertainty and in order to safeguard its shareholders' and employees' health and make the AGM as safe and efficient as possible. The Company apologises for any inconvenience caused by these changes and arrangements, but it considers these changes to be the most appropriate way to hold its AGM in order to enable as many shareholders as possible to listen to proceedings.

For further information, please contact:

 

Restore plc    www.restoreplc.com  

Sarah Waudby, Company Secretary   020 7409 2420

 

Peel Hunt LLP  www.peelhunt.com

Mike Bell  020 7418 8900

Ed Allsopp

 

Buchanan Communications                                              www.buchanan.uk.com  

Charles Ryland  020 7466 5000

Vicky Hayns

Stephanie Watson

 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOASFSFLEEFSEEI

Companies

Restore (RST)
UK 100

Latest directors dealings