Anexo Group AGM to be held on Wednesday 16 June 2021

Anexo Group plc (LON:ANX), the specialist integrated credit hire and legal services provider, has announced that electronic copies of its Annual Report and Accounts for the year ended 31 December 2020, together with the Notice of Annual General Meeting and Form of Proxy, are now available from the Company’s investor relations website at www.anexo-group.com.  Hard copies of the 2021 Annual Report and Accounts, Notice of Annual General Meeting and Form of Proxy have been posted to shareholders.

The Company’s Annual General Meeting will be held at 11 a.m. on Wednesday, 16 June 2021 at the offices of Bond Turner, 5th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ.

Following the UK Government’s announcement on 22 February 2021, setting out its “roadmap out of lockdown”, it appears that some legal restrictions on public gatherings under the Health Protection (Coronavirus Restrictions) (Steps) (England) Regulations 2021 will still be in place in relation to the numbers of individuals and households permitted to convene indoors, and, as such, we are strongly discouraging shareholders from attending the Annual General Meeting in person. The health and wellbeing of our employees, shareholders and wider community is a priority for the Company and our AGM arrangements must take this into account. The Board recognises that the AGM is an important event for shareholders in the corporate calendar and is committed to ensuring that shareholders can exercise their right to vote.  

Shareholders are therefore encouraged to appoint the Chairman of the Meeting as their proxy and lodge their proxy votes by the deadline of 11:00 a.m. on 14 June 2021 to ensure their votes are counted. 

In the event that further disruption to the AGM becomes unavoidable, we will announce any changes to the Meeting (such as timing or venue) as soon as practicably possible through the Company’s website.

Click to view all articles for the EPIC:
Or click to view the full company profile:
Share on facebook
Facebook
Share on twitter
Twitter
Share on linkedin
LinkedIn
Anexo Group plc

More articles like this

Anexo Group plc

VW charged with diesel-emissions deceit in France

French investigators said Volkswagen Group has been charged in a fresh crackdown on alleged deception over diesel emissions that has also embroiled rival Renault. VW was charged on May 6 and must now make a 10 million-euro ($12.2

Anexo Group plc

Scotland’s urban hotspots for crashes

Scottish drivers are most likely to have an urban road accident in Glasgow’s Merchant City district. Edinburgh’s city centre is the second most likely hotspot for collisions in town but both are reducing the number of accidents as

Anexo Group plc

The UK’s car accident hotspots

New figures reveal which areas have drivers who are most likely to have been involved in an accident. Getting caught up in a car accident is an incredibly stressful experience. First and foremost, there’s the risk of injury.