Notice of General Meeting

RNS Number : 1028Q

National World PLC

24 February 2021

 

National World plc

("National World" or the "Company")

Notice of General Meeting

National World (LSE: NWOR) announces that it has today posted a notice convening a general meeting of the Company, together with a form of proxy.

The general meeting is to be held at 11:00 a.m. on 18 March 2021, as a virtual meeting in accordance with the Company's articles of association.

The purpose of the general meeting is for shareholders to consider, and if thought fit, approve resolutions to:

-  authorise the directors of the Company to issue new ordinary shares in respect of the conversion of loan notes issued following the acquisition of JPI Media Publishing Limited; and

-  grant the directors of the Company further authorities to issue new ordinary shares in line with institutional guidelines.

All voting at the resolutions at the general meeting will be conducted on a poll which means that shareholders should submit their proxy (by post or online voting) as soon as possible. We ask that all questions which shareholders wish to raise be submitted to [e-mail] in advance.

Full details of the operation and arrangements for the general meeting are set out in the notice of general meeting.

The general meeting documents will shortly be available on the Company's website: https://www.nationalworld.com/investors/reports-presentations-and-publications/year/2021.

- Ends -

Enquiries:

National World plc David Montgomery Vijay Vaghela c/o Montfort Communications
Dowgate Capital Limited - Financial Advisers and Brokers James Serjeant Nicholas Chambers	[phone]
Montfort Communications - Financial PR & IR Nick Miles Olly Scott	[phone] [phone]

 

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