Notice of AGM

RNS Number : 0622O

Gunsynd PLC

04 February 2021

 

Gunsynd plc

("Gunsynd" or the "Company")

Notice of Annual General Meeting

Gunsynd (AIM: GUN, AQSE: GUN) announces that it is today posting a circular to shareholders to convene its annual general meeting ("AGM") which will be held at 12:00 p.m. on 3 March 2021 at 78 Pall Mall, St. James's, London, SW1Y 5ES.

As a result of the ongoing Coronavirus (COVID-19) pandemic, and in line with the guidelines and restrictions on travel, movement and public gatherings imposed by the Government ("Government Measures"), the Board is adopting a number of changes to the traditional running of the AGM. In order to reduce the risk of infection and ensure Shareholders can comply with the current Government Measures, we are asking Shareholders to not attend the AGM which will end immediately following the formal business. Any Shareholders who do attend will not be admitted. Arrangements will be made by the Company to satisfy the requirements of a quorum for the AGM so that it may proceed. We encourage Shareholders to appoint the Chairman as their proxy with their voting instructions rather than attend the AGM in person.

The Company's Notice of AGM and Forms of Proxy is available on the Company's website: http://www.gunsynd.com/ .

The Directors of Gunsynd accept responsibility for this announcement.

For further information please contact:

Gunsynd plc Hamish Harris/ Peter Ruse	[phone]
Cairn Financial Advisers LLP James Caithie / Liam Murray / Mark Rogers	[phone]
Peterhouse Capital Limited Lucy Williams	[phone]

 

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