Restore Regulatory News (RST)

12 May 2021

Restore plc

("Restore", the "Company" or the "Group")

2021 AGM Alternative Arrangements

Restore plc (AIM: RST), a leading UK provider of integrated information and data management services, secure technology recycling and commercial relocation solutions, today issues the following update to its 2021 Annual General Meeting ('AGM').

Restore's AGM is due to take place on 27 May 2021 at 2.00pm. The Board considers the AGM as an important opportunity to present to its shareholders the Company's performance and strategic priorities, and to listen to, and respond to, shareholder questions. However, the Board notes that guidance issued by the UK Government restricting social gatherings in the view of the ongoing COVID-19 pandemic remains in place, and is likely to do so until after the AGM, which would prohibit shareholders from attending. Alternative arrangements have been made for the AGM to be held as a hybrid meeting.

The Board requests that shareholders do not attend the AGM but instead appoint a proxy and provide voting instructions in advance to that proxy, either electronically or by using the appropriate Form of Proxy.

A dial in facility has been put in place for shareholders to listen to the AGM proceedings by phone by using the following link www.restoreplc.com/agm. Shareholders dialling in will not be counted as being present at the meeting and, therefore, will not be able to speak or ask questions. Instead, shareholders are encouraged to submit questions, at least three days prior to the date of the AGM, relating to the business being dealt with at the AGM, to the Company Secretary using the following e-mail address: cosec@restoreplc.com. The Company will endeavour to publish these questions and the Company's responses to the Company's website (https://www.restoreplc.com) as soon as practicable after the AGM.

The Company is taking these precautionary measures in light of the continued uncertainty and in order to safeguard its shareholders' and employees' health and make the AGM as safe and efficient as possible. The Company apologises for any inconvenience caused by these changes and arrangements, but it considers these changes to be the most appropriate way to hold its AGM in order to enable as many shareholders as possible to listen to proceedings.

For further information, please contact:

Restore plc www.restoreplc.com

Sarah Waudby, Company Secretary 020 7409 2420

Peel Hunt LLP www.peelhunt.com

Mike Bell 020 7418 8900

Ed Allsopp

Buchanan Communications www.buchanan.uk.com 

Charles Ryland 020 7466 5000

Vicky Hayns

Stephanie Watson