Notice of AGM

RNS Number : 5852F
Wetherspoon (JD) PLC
17 November 2020
 

For immediate release

J D Wetherspoon plc (the "Company")

 

Notice of Annual General Meeting

 

 

The Annual General Meeting ("AGM") of J D Wetherspoon plc will take place at Noon on Thursday  17 December 2020 at   Wetherspoon House, Reeds Crescent, Watford, WD24 4QL.

In light of the ongoing COVID-19 pandemic and the current legislation and guidance issued by the UK Government, the AGM will run as a closed meeting and shareholders will not be permitted to attend in person. This change is a matter of regret for the Board, who have valued the interaction with shareholders at all the AGMs since the Company listed on the London Stock Exchange.

However, shareholders are invited to submit in advance any questions on either (i) the formal business of the meeting or (ii) matters they would have asked at the Company's usual post-meeting Q&A.  Details of how to submit questions are included in the Notice of AGM.

Shareholders are strongly advised to vote in advance.

A copy of the Notice of AGM has been submitted to the Financial Conduct Authority's Electronic Submission Service and may shortly be viewed on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism   and is available to view on the Company's website at   https://www.jdwetherspoon.com/investors-home/general-meetings .

The Company's Annual Report for the financial year ending 26 July 2020 is also available to view on the Company's website at https://www.jdwetherspoon.com/investors-home/reports-results-presentations . Please note that the directors' remuneration policy on pages 79 to 83 of the Annual Report contains some alterations from the version of the Annual Report released on the Company's website on 16th October 2020.  The board of the Company considers that these changes are minor. 

17 November 2020

 

Enquiries

Nigel Connor - Company Secretary

Tel.: 01923 477777

JD Wetherspoon plc

 

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
 
 
NOAFFEFSWESSEDF
UK 100

Latest directors dealings