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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
14th Apr 20085:52 pmRNSTotal Voting Rights-Replace
11th Apr 20084:04 pmRNSVoting Rights and Capital
10th Apr 20086:14 pmRNSAuction proc. under Rule 32.5
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13th Feb 20085:54 pmRNSImprint Auction Result
13th Feb 20085:31 pmRNSIncreased Proposal
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8th Feb 20082:55 pmRNSAuction proc. under Rule 32.5
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29th Jan 20087:00 amRNSRecommended Proposals
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22nd Jan 20087:01 amRNSRecommended Proposal
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9th Jan 20083:49 pmRNSAdditional Listing
24th Dec 200711:30 amRNSRule 8.3- Hydrogen Group PLC
21st Dec 20075:37 pmRNSHolding(s) in Company
21st Dec 200711:56 amRNSOffer Update
20th Dec 20071:35 pmRNSInvestment Update
20th Dec 20071:31 pmRNSRecommended Proposals
19th Dec 20072:33 pmRNSRule 8.3- Hydrogen Grp PLC
10th Dec 200711:29 amRNSRule 8.3- Hydrogen Grp PLC
5th Dec 20077:01 amRNSPossible recommended offer
23rd Nov 20072:09 pmRNSRule 8.3- Hydrogen Group PLC

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