2020 Annual Report and Notice of AGM

RNS Number : 9378V

Fevertree Drinks PLC

19 April 2021

 

Fevertree Drinks plc

 ("Fever-Tree" or the "Company")

2020 Annual Report and Notice of Annual General Meeting  

Fever-Tree, the world's leading supplier of premium carbonated mixers, announces that the Group's 2020 Annual Report and Notice of Annual General Meeting is now available to view on the Company's website at  https://fever-tree.com/en_GB/reports-and-publications .

The Company's Annual General Meeting will be held at the office of Fever-Tree at 186-188 Shepherds Bush Road, W6 7NL, on 20 May 2021 at 11:30 a.m.

As a result of the ongoing COVID-19 pandemic and considering the latest UK Government measures on physical public gatherings, the Company wishes to advise that the AGM this year will be a closed meeting and convened with the minimum quorum of two shareholders which the Company will arrange. As a result, we regret shareholders will not be permitted to attend the meeting in person and we advise all shareholders to vote by proxy, further details of which are contained in the notice.

The Board welcomes engagement with its shareholders and encourages those with a question for the Board to submit them by sending an email to  [e-mail] . In addition, the Company will be providing a conference call facility for any shareholders wishing to listen to the AGM proceedings. If you would like to join, please email [e-mail] for details. 

For more information please contact:

 

Investor queries

Ann Hyams, Director of Investor Relations I   [e-mail]   I [phone]

Media queries

Oliver Winters, Director of Communications I   [e-mail]   I [phone]

Nominated Advisor and Joint Broker - Numis Securities

Garry Levin I Matt Lewis I Hugo Rubinstein I [phone]

Joint Broker - Investec Bank plc

David Flin I Alex Wright I [phone]

Financial PR advisers - Finsbury

Faeth Birch [phone]; Anjali Unnikrishnan [phone]; Amanda Healy [phone]

 

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