Last checked at 9 Oct 2020 09:45
9 October 2020
Redrow plcNotice of Annual General Meeting
Redrow plc (the "Company") announces that it has today posted the following documents to those shareholders who have requested hard copies:
1. Annual Report 2020
2. Notice of the 2020 Annual General Meeting
3. Form of Proxy relating to the 2020 Annual General Meeting
The 2020 Annual General Meeting of the Company will be held at Redrow House, St. David's Park, Ewloe, Flintshire CH5 3RX on Friday 6 November 2020 at 10.00 a.m.
In line with recent UK legislation on holding company meetings during the COVID-19 pandemic and our Articles of Association, this year's AGM will be convened with a minimum quorum of Shareholders in order to conduct the functional business of the AGM.
To protect the health and wellbeing of our Shareholders, Shareholders and their proxies are asked not to attend the AGM in person. Shareholders attempting to attend the AGM in person will not be admitted. However, dial-in facilities will be made available to Shareholders so that they may listen to the proceedings of the meeting remotely and questions may be submitted to the Board ahead of the AGM, as outlined in the Notice of Meeting.
Due to the attendance restrictions, Shareholders are strongly encouraged to appoint the Chairman of the meeting to act as their proxy and to provide voting instructions in advance of the AGM.
Copies of the above documents have been made available on the Company's website at https://investors.redrowplc.co.uk/shareholder-information/agm.
In accordance with Listing Rule 9.6.1R, the documents listed above have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Graham CopeCompany Secretary01244 520044
LEI Number:2138008WJZBBA7EYEL28
Announcement Classification:3.1: Additional regulated information required to be disclosed under the laws of a Member State