AGM Update

RNS Number : 4453V

Senior PLC

14 April 2021

 

Senior plc - AGM Update

Senior plc ("Senior" or the "Company") today issues this update further to the announcement made by the Company on 11 March 2021 concerning the 2021 Annual General Meeting ("AGM") which is to be held on Friday 23 April 2021.

Impact of COVID-19 on AGM arrangements - In light of the prevailing UK Government restrictions around COVID-19 and the Company's desire to protect the health and well-being of shareholders and other attendees, the AGM is to be held as a closed meeting and convened with the minimum quorum of two employee shareholders of the Company physically present.  As a result, shareholders will not be permitted to attend the AGM in person but can be represented by the Chairman of the Meeting acting as their proxy.  In the interests of safety, anyone seeking to attend the Meeting in person will be refused entry.

Arrangements have been made to enable shareholders to participate in the AGM electronically, should they wish to do so, by accessing Senior's AGM website which is hosted by Lumi AGM.  Details on how shareholders can access the AGM website and put questions to the Chairman can be found at: https://www.seniorplc.com/investors/shareholder-information/annual-general-meeting.aspx  

In addition to providing shareholders with the opportunity to participate in the AGM electronically, the Company encourages shareholders to also submit any questions to the Chairman on the business of the AGM by emailing [e-mail] .

Voting - Shareholders are encouraged to submit proxy votes to the Company's Registrars, Equiniti, by the deadline of 9.00 a.m. on Wednesday 21 April 2021.  Further information on how shareholders can submit proxy votes can be found in the Notice of 2021 Annual General Meeting which can also be found at: https://www.seniorplc.com/investors/shareholder-information/annual-general-meeting.aspx

About Senior

Senior is an international manufacturing group with operations in 13 countries.  It is listed on the main market of the London Stock Exchange (symbol SNR).  Senior designs, manufactures and markets high technology components and systems for the principal original equipment producers in the worldwide aerospace, defence, land vehicle and power & energy markets.  Further information on Senior plc may be found at: www.seniorplc.com

 

END

 

 

NOAIIMLTMTMBMAB