Timing of General Meeting and Publishing Accounts25 Jan 2021 08:43
In the 8th January RNS it states inter alia 'Therefore, a separate meeting of shareholders is intended to be convened for 12 February 2021, at which meeting, the Company will lay its reports and accounts before the shareholders and appoint auditors as well as authorise the Board to determine the auditor's remuneration. It is anticipated that the Company's annual report and accounts will be published and sent to shareholders along with the relevant circular in January 2021 giving required notice of at least 21 clear days prior to the date of the meeting. '
I am not sure if the company reads these posts but if the intentions in the passage quoted have changed then I think an updated RNS is called for. I assume the general meeting will no longer be on 12 February. The AGM is on Sunday.