Availability of Notice of Annual General Meeting

RNS Number : 8060A

National World PLC

04 June 2021

 

 National World plc

Availability of Notice of Annual General Meeting

National World plc ('the Company') is pleased to announce that further to its announcement on 22 April 2021, the Annual General Meeting ("AGM") will be held on 30 June 2021 at 11.00am and notice of the AGM has today been posted to shareholders and has been made available on the Company's website: https://www.nationalworldplc.com/investors/reports-presentations-and-publications/year/2021  

As it is still possible that some restrictions on personal movements may be in place due to Covid-19, we are utilising provisions in our articles of association to facilitate the holding of the meeting on an electronic platform. Accordingly, whilst this year's AGM will be an electronic meeting shareholders will nevertheless have a full opportunity to fully participate and put questions to the meeting in real time.

All voting at the resolutions at the AGM will be conducted on a poll which means that you should submit your proxy (by post, email or online voting) as soon as possible. We ask that all questions which shareholders wish to raise (which should be limited to those concerning the subject matter of the meeting) be submitted to [e-mail] in advance in order that they may be dealt with comprehensively on the day.

The platform that we will be using will allow shareholders the option to submit a separate poll card at the electronic meeting but, to ease administration, we request that proxies be lodged in advance wherever possible.

Full details of the operation and arrangements for the AGM are set out in the Notice of AGM.

- Ends -

Enquiries:

National World plc c/o Montfort Communications David Montgomery Vijay Vaghela
Montfort Communications Nick Miles Olly Scott	[phone] [phone]

 

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