Posting of Report and Accounts

RNS Number : 8679C
Telecom Plus PLC
23 June 2021
 

Telecom Plus PLC (the "Company")

 

Posting of Report and Accounts

 

 

Telecom Plus PLC today announces that in accordance with Rule 9.6.1 of the Listing Rules, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

1. Annual report & accounts for the year ended 31 March 2021 (the "Report and Accounts");

 

2. The circular convening the 2021 Annual General Meeting of the Company (the "AGM Circular");

 

3. Notice of the 2021 Annual General Meeting (the "Notice"), which will be held at 12.00 noon on 22 July 2021 at Network HQ, 508 Edgware Road, The Hyde, London, NW9 5AB. Shareholders should note that due to the ongoing Covid-19 pandemic the AGM will be held with the minimum attendance required to form a quorum.

Shareholders and their corporate representatives are strongly encouraged not to attempt to attend the AGM in person or to appoint any proxy other than the Chair of the AGM to attend. The Company is instead encouraging shareholders to attend by dialling into the meeting; details of how to do so are set out in the Notice. Further information and details on voting can also be found in the Notice; and

 

4. Proxy form for the 2021 Annual General Meeting.

 

The above documents are being despatched to shareholders today. The Report and Accounts, AGM Circular and Notice will also be available on the Company's website at: www.telecomplus.co.uk  

 

The Notice contains information regarding the total number of shares in the Company and the total number of shares in respect of which members are entitled to exercise voting rights and the total number of votes that members are entitled to exercise at the meeting.

 

For further information, please contact:

 

Telecom Plus PLC

 

 

David Baxter

Tel: (020) 8955 5000

 

 

LEI code: 549300QGHDX5UKE58G86 

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
 
 
ACSBBGDLLGDDGBX

Companies

Telecom Plus (TEP)
UK 100

Latest directors dealings