Information  X 
Enter a valid email address

Cambria Automobiles (CAMB)

  Print   

Tuesday 15 December, 2020

Cambria Automobiles

Posting of Annual Report and Financial Statements

RNS Number : 6205I
Cambria Automobiles Plc
15 December 2020
 

15 December 2020

 

Cambria Automobiles plc

("Cambria" or the "Group")

AIM: CAMB

 

Posting of Annual Report and Financial Statements

for the year to 31 August 2020

 

 

Cambria, the franchised motor retailer, is pleased to announce that the Annual Report and Financial Statements for the year ended 31 August 2020, which includes a notice of the Annual General Meeting ("AGM"), has been posted to shareholders and is available on the Company's website, www.cambriaautomobilesplc.com . The AGM will be held at 10.30 a.m. on 7 January 2021 at Grange Aston Martin, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9US.

 

As previously advised, given the current COVID-19 pandemic and the associated UK Government measures, the AGM this year will need to be held as a closed meeting. Shareholders will not be permitted to attend the AGM other than to meet the quorum requirement under the Company's Articles of Association, for which the necessary members will be provided by the Company. Instead, shareholders are strongly encouraged to submit Forms of Proxy in favour of the Chairman of the AGM in order to ensure their votes will be counted.

 

In order to protect the health and wellbeing of our shareholders and Associates, any shareholder who seeks to attend the AGM in person, will be prevented from doing so on grounds of public safety. The proceedings of the AGM will be restricted to the formal business set out in the Notice of AGM. The results of the voting on each resolution will be announced and uploaded onto the Company's website promptly following the close of the AGM. As shareholders will not be able to attend this year's AGM the Company is proposing to allow shareholders the opportunity to raise any issues or concerns arising from the business proposed to be conducted at the meeting. Details of how to submit questions are contained in the notice of AGM. Where the Board considers it appropriate it will endeavour to respond to any questions on the Company's website as soon as practical.

 

 

 

 

Enquiries:

 

Cambria Automobiles

Mark Lavery, Chief Executive

James Mullins, Finance Director

www.cambriaautomobilesplc.com

 

Tel: 01707 280851 

N+1 Singer - NOMAD & Joint Broker

Mark Taylor / Jen Boorer

 

Tel:  020 7496 3000

Zeus Capital - Joint Broker

Dominic King

 

Tel:  020 7533 7727

FTI Consulting

Alex Beagley / James Styles / Sam Macpherson

 

Tel:  020 3727 1000

 

About Cambria - www.cambriaautomobilesplc.com

 

Cambria Automobiles ("Cambria") was established in 2006 and has built a balanced portfolio of high luxury, premium and volume car dealerships, comprising over 40 franchises representing major brands across the UK. The Group's businesses are autonomous and trade under local brand names, including County Motor Works, Dees, Doves, Grange, Invicta, Motorparks and Pure Triumph.

 

The Group's strategy is to complement its existing franchise and brand portfolio by acquiring earnings enhancing operations, using its strong balance sheet and disciplined approach to capital allocation.

 

Cambria's medium term ambition is to create a £1 billion turnover business producing attractive returns on capital.

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NORGPGMGPUPUGRC

a d v e r t i s e m e n t