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Notice of AGM

19 May 2020 17:26

RNS Number : 4000N
Hydrogen Group PLC
19 May 2020
 

Hydrogen Group plc ("Hydrogen Group", the "Group")

Annual Report and Accounts and Notice of Annual General Meeting

Hydrogen Group, the global specialist recruitment group, announces that copies of the Annual Report and Accounts and Notice of Annual General Meeting are available to download from the Investors / Financial Reports section of the Company's website.

The Annual Report and Accounts for the year ended 31 December 2019 and Notice of Annual General Meeting and Form of Proxy have been posted to shareholders. The Annual General Meeting ("AGM") will be held at 12pm on Friday 26th June 2020 at the offices of Hydrogen Group plc, 30 Eastcheap, London, EC3M 1HD.

Following the UK Government's introduction of social distancing measures and guidance on non-essential travel and public gatherings, the Company will not be able to hold the AGM in the normal way and as such shareholders will not be permitted to attend the AGM in person.

The Board encourages shareholders to submit their proxy form as early as possible by post or electronically as detailed in the notes to the notice of AGM and the proxy form. To ensure that their vote counts, shareholders should only appoint the Chairman of the AGM to act as their proxy.

In view of the restrictions on attendance, shareholders can submit questions for the Board prior to the AGM by email to Laurenmarston@hydrogengroup.com. The Board will endeavour to answer such questions by publishing responses on the Company's website as soon as practical after the AGM.

Enquiries:

Hydrogen Group plc 020 7090 7702

Ian Temple CEO

John Hunter COO & CFO

Shore Capital (NOMAD and Broker) 020 7468 7904

Edward Mansfield / James Thomas

 

Notes to the editor

Hydrogen Group's mission is to empower peoples' careers whilst powering businesses by providing their key people from a proven global platform with clients' in over 50 countries. We deliver by building market leading specialist teams that develop a deep understanding of candidate and clients' needs and developing solutions.

 

http://www.hydrogengroup.com

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 rns@lseg.com or visit www.rns.com.
 
END
 
 
NOAUKUNRRSUVAAR
Date   Source Headline
19th May 20205:26 pmRNSNotice of AGM
7th Apr 20207:00 amRNSFinal results for year ended 31 December 2019
27th Feb 20202:05 pmRNSSecond Price Monitoring Extn
27th Feb 20202:00 pmRNSPrice Monitoring Extension
16th Jan 20207:00 amRNSTrading Update
15th Nov 201912:19 pmRNSTrading Statement
18th Sep 20195:29 pmRNSDealing in Company shares
9th Sep 20196:01 pmRNSDealing in Company shares
4th Sep 20195:30 pmRNSDealing in Company shares
4th Sep 20195:26 pmRNSHolding(s) in Company
3rd Sep 20197:43 amRNSInterim Results
29th Aug 20197:00 amRNSInterim Results Date
15th Jul 20197:00 amRNSTrading Statement and Notice of Results
24th May 20198:43 amRNSResult of AGM
23rd May 20197:00 amRNSAGM Statement
22nd May 20193:49 pmRNSIssue of Equity
29th Apr 20197:00 amRNSNotice of AGM
25th Apr 20192:32 pmRNSIssue of Equity
12th Apr 20194:32 pmRNSHolding(s) in Company
2nd Apr 20197:00 amRNSFinal Results
12th Mar 20197:00 amRNSMaterial Contract Renewal with FTSE100 Retail Bank
25th Jan 20197:00 amRNSTrading Statement
17th Dec 20186:08 pmRNSDealing in Company shares
26th Nov 20187:00 amRNSDealing in Company shares
6th Nov 20187:00 amRNSTrading Statement
1st Nov 20187:00 amRNSIssue of Equity
31st Oct 20187:00 amRNSDealing in Company shares
30th Oct 20187:00 amRNSDealing in Company shares
17th Oct 20184:00 pmRNSDigital Marketing Recognition
10th Oct 20187:00 amRNSUS Office Expansion
19th Sep 20184:21 pmRNSInterim Dividend Timetable
18th Sep 20187:00 amRNSHalf-year Report
15th Aug 201812:52 pmRNSHolding(s) in Company
10th Aug 20181:57 pmRNSReplacement: Issue of Equity
7th Aug 20182:46 pmRNSIssue of Equity
17th Jul 20187:00 amRNSTrading Update and Notice of Interim Results
3rd Jul 20187:00 amRNSNotice of trading update
29th Jun 20183:15 pmRNSIssue of Equity and Director Dealing
1st Jun 20183:38 pmRNSTotal Voting Rights
1st Jun 20182:03 pmRNSHolding(s) in Company
31st May 20184:48 pmRNSDirector/PDMR Shareholding
31st May 201812:10 pmRNSIssue of Equity, Director / PDMR holding
25th May 201812:09 pmRNSResult of AGM
25th May 20187:00 amRNSAGM Statement
16th Apr 20183:32 pmRNSHolding(s) in Company
10th Apr 20187:00 amRNSFinal Results
3rd Apr 20187:00 amRNSTotal Voting Rights
26th Mar 20187:00 amRNSNotice of Results
11th Jan 20187:00 amRNSBlock listing Interim Review - EMI
11th Jan 20187:00 amRNSBlock listing Interim Review - Unapproved

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