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Last checked at 
6 Apr 2021 07:00
6 April 2021
Macfarlane Group PLC
Notice of Annual General Meeting
A copy of the Notice of Meeting for Macfarlane Group PLC's Annual General Meeting on 11 May 2021 has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Notice of AGM is being posted today to those shareholders who requested a hard copy, together with a form of proxy.
The AGM will be held at 12 noon on Tuesday 11 May 2021 at Macfarlane Group's Head Office at 3 Park Gardens, Glasgow G3 7YE.
As set out in the Notice of AGM, shareholders are advised not to attend the AGM in person. It is anticipated the Covid-19 post-lockdown measures commencing in May will prevent us from holding a physical meeting for our AGM which is open to all shareholders. The format of the meeting will be purely functional, involving only the required number of attendees in person to allow the meeting to take place in accordance with the legal requirements.
Shareholders may ask questions regarding the business of the AGM in advance by emailing agmquestions@macfarlanegroup.com. These will not be answered at the meeting but we will respond to those shareholders who ask questions as soon as practically possible.
The document is also available on the Company's website at www.macfarlanegroup.com. The 2020 Annual Report was posted to shareholders on 31 March 2021 and is also available on the Company's website.
Legal Entity Identifier (LEI): 213800LVRYDERSJAAZ73
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