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Toople PLC (TOOP)

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Friday 20 March, 2020

Toople PLC

Statement re: Annual General Meeting

RNS Number : 8933G
Toople PLC
20 March 2020
 

Strictly embargoed until: 07.00 a.m. 20th March 2020

 

Toople PLC

("Toople" or the "Company")

 

Statement re: Annual General Meeting

 

In light of the escalating Coronavirus issue, the Annual General Meeting ("AGM") of Toople PLC (LSE: TOOP), a provider of bespoke telecom services to UK SMEs, will now be held at 12:00 noon on 31 March 2020 at Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford CM23 5RG.

 

The Company is now encouraging shareholders to vote electronically or to appoint the Chairman as their proxy with their voting instructions rather than attend the meeting in person.  In order to reduce the risk of infection, the meeting will end immediately following the business of the AGM and there will be no corporate presentation, Q&A or refreshments. The Company is taking these precautionary measures to safeguard its shareholders' and employees' health and make the AGM as safe and efficient as possible

 

Instructions on voting are attached to the Notice of Meeting bound in with the 2019 Annual Report already sent out to shareholders and which can be found on the Company's website:  www.toople.com .

 

-ends-

 

For further information please visit www.toople.com or contact:

Toople PLC

Andy Hollingworth, Chief Executive Officer /

Kevin Lawrence, Chief Financial Officer

 

Tel: 0800 0499 499

Cairn Financial Advisers LLP

Sandy Jamieson/Tony Rawlinson/Ludovico Lazzaretti

 

Tel: 020 7213 0880

Novum Securities Limited

David Coffman

 

Tel: 020 7399 9400

Turner Pope Investments Limited

Andy Thacker / Zoe Alexander

 

Tel: 020 3657 0050

Belvedere Communications

John West / Llew Angus

 

Tel: 020 3687 2754

 

 


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