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AssetCo PLC (ASTO)

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Wednesday 01 April, 2020

AssetCo PLC

Annual Report and Accounts and Notice of AGM

RNS Number : 3201I
AssetCo PLC
31 March 2020





Issued on behalf of AssetCo plc

Immediate Release

1 April 2020




AssetCo plc

("AssetCo" or the "Company")


Annual Report and Accounts and Notice of AGM

AssetCo announces that on 31 March 2020 it posted the Notice of Annual General Meeting ("AGM") and Form of Proxy to its shareholders.  The AGM will be held at 11.00 am on 24 April 2020 at Singleton Court Business Park, Wonastow Road, Monmouth, NP25 5JA.

Shareholders must not attend the AGM in person.

As the situation with the Coronavirus continues to evolve and develop, we are closely monitoring Public Health England advice and in line with the UK Government restrictions on social gathering, shareholders must not attend the AGM in person. The Board believe that it would be in the best interests of the Company and its shareholders to reduce the AGM to the minimum necessary quorum of two shareholders (which will be facilitated by the Company).


In light of these extremely challenging circumstances, we encourage you to vote remotely on the resolutions by completing the form of proxy which accompanied your Notice of Meeting either in paper form or electronically.

Copies of the Annual Report and Accounts for the year ended 30 September 2019, Notice of AGM and Form of Proxy will be available to view / download from the Company's website ( ).






Tudor Davies, Chairman

AssetCo plc

Tel: +44 (0) 7785 703523

Or  +44 (0) 20 7614 5900

Ticker AIM: ASTO.L


John Llewellyn-Lloyd / Ciaran Walsh

Arden Partners plc

Tel: +44 (0) 20 7614 5900

Fiona Tooley

Tooley Street Communications

Mobile: +44 (0) 7785 703 523

Email: [email protected]




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