Stefan Bernstein explains how the EU/Greenland critical raw materials partnership benefits GreenRoc. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSMP.L Regulatory News (SMP)

  • There is currently no data for SMP

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of reconvened 2020 AGM

14 Apr 2020 16:19

RNS Number : 6293J
St. Modwen Properties PLC
14 April 2020
 

Date of issue: 14 April 2020

LEI: 213800WMV4WVES8TQH05

 

ST. MODWEN PROPERTIES PLC

 (the "Company")

Notice of reconvened 2020 Annual General Meeting

 

As previously announced, the Annual General Meeting ("AGM") of the Company which was due to be held at 10.00 a.m. on Friday, 27 March 2020 was adjourned due to the limitations imposed by the Covid-19 crisis on travel and gatherings of people.

 

The reconvened AGM will be held at 10.00 a.m. on Friday, 24 April 2020 at Park Point, 17 High Street, Longbridge, Birmingham, B31 2uQ as a closed meeting. Shareholders are reminded that, under the UK Government's Stay at Home Measures published on 23 March 2020, public gatherings of more than two people are not permitted. Accordingly, shareholders are reminded that they must not attend the reconvened AGM in person. Any shareholder seeking to attend the reconvened AGM will be refused entry to the meeting. The minimum quorum of two shareholders will be facilitated by the Company, in line with the UK Government's strict social distancing advice.

 

Voting

Proxy votes received for the original AGM convened in March will be valid for the reconvened AGM unless revoked. All valid proxy votes, whether submitted electronically or in hard copy form, will be included in the poll to be taken at the meeting.

 

Shareholders who have not yet voted but wish to do so are strongly encouraged to vote online by proxy and to appoint the Chair of the meeting as their proxy. Shareholders who have not yet voted can vote online by visiting the website of Equiniti, the Company's registrar at www.sharevote.co.uk or, for those shareholders who have a current portfolio registered with Equiniti by visiting www.shareview.co.uk. If shareholders who have not yet voted would prefer to return a hard copy form of proxy, proxy forms can be obtained from the Company's registrars, Equiniti. To be valid for the reconvened AGM, all votes must be received by Equiniti by 10.00 a.m. on Wednesday, 22 April 2020.

 

Shareholder questions

Shareholders are asked to submit any questions on the business to be dealt with at the reconvened AGM to the following email address: co-sec@stmodwen.co.uk in advance of the reconvened AGM. The Company Secretary will endeavour to respond to relevant shareholder queries after the reconvened AGM and, where appropriate, answers to the frequently asked questions will appear on the AGM section of the Company's website at www.stmodwen.co.uk.

 

Notice of reconvened AGM

The Notice of AGM for the reconvened meeting ("AGM Notice") has today been posted or made available to shareholders. A copy of the document has been submitted to the National Storage Mechanism viewing facility and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Both the Annual Report and AGM Notice can be viewed at, and downloaded from, the Company's website at www.stmodwen.co.uk.

 

For further information, please contact:

St. Modwen Properties PLC

www.stmodwen.co.uk

Rob Hudson, Interim Chief Executive

Tom Gough, Head of External Communications and Stakeholder Relations

0121 222 9400

FTI Consulting

Dido Laurimore

Ellie Sweeney

020 3727 1000

 

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
 
 
NOAEZLFFBZLFBBQ
Date   Source Headline
6th Aug 20213:30 pmRNSForm 8.3 - SMP LN
6th Aug 20213:30 pmBUSForm 8.3 - ST. MODWEN PROPERTIES PLC
6th Aug 20213:20 pmRNSForm 8.3 - St. Modwen Properties plc
6th Aug 20212:55 pmEQSForm 8.3 - Tibra Trading PTY Limited: ST. MODWEN PROPERTIES PLC
6th Aug 20211:03 pmBUSForm 8.3 - ST MODWEN PROPERTIES PLC
6th Aug 202111:43 amRNSForm 8.5 (EPT/NON-RI)-St. Modwen Properties plc
6th Aug 202111:42 amRNSForm 8.5 (EPT/RI) - St. Modwen Properties plc
6th Aug 202111:36 amRNSForm 8.5 (EPT/RI)-St. Modwen Properties plc
6th Aug 202110:32 amRNSScheme of arrangement becomes effective
6th Aug 202110:00 amRNSHolding(s) in Company
6th Aug 20219:30 amRNSDirector/PDMR Shareholding
6th Aug 20217:42 amBUSForm 8.3 - ST MODWEN PROPERTIES PLC - 20210707 - AMENDED
6th Aug 20217:41 amBUSForm 8.3 - Form-8.3 - ST MODWEN PROPERTIES PLC - 20210706 - AMENDED
5th Aug 20214:30 pmRNSHolding(s) in Company
5th Aug 20213:30 pmRNSForm 8.3 - SMP LN
5th Aug 20213:30 pmBUSForm 8.3 - St. Modwen Properties plc
5th Aug 20213:25 pmRNSForm 8.3 - ST MODWEN PROPERTIES PLC
5th Aug 20213:20 pmRNSForm 8.3 - St. Modwen Properties plc
5th Aug 20212:04 pmEQSForm 8.3 - The Vanguard Group, Inc.: St. Modwen Properties plc
5th Aug 202112:08 pmBUSForm 8.3 - ST MODWEN PROPERTIES PLC
5th Aug 202111:32 amRNSForm 8.5 (EPT/RI)- St. Modwen Properties plc
5th Aug 202111:17 amRNSForm 8 (DD) - St. Modwen Properties PLC
5th Aug 202111:17 amRNSHolding(s) in Company
5th Aug 202110:41 amRNSForm 8.3 - [ST.MODWEN PROPERTIES PLC]
5th Aug 20219:17 amRNSForm 8.5 (EPT/RI) - St. Modwen Properties plc
4th Aug 20213:44 pmRNSRule 2.9 Announcement
4th Aug 20213:30 pmRNSForm 8.3 - SMP LN
4th Aug 20213:30 pmBUSForm 8.3 - St. Modwen Properties plc
4th Aug 20213:25 pmRNSForm 8.3 - ST MODWEN PROPERTIES PLC
4th Aug 20212:09 pmEQSForm 8.3 - The Vanguard Group, Inc.: St. Modwen Properties plc
4th Aug 20211:22 pmBUSForm 8.3 - ST MODWEN PROPERTIES PLC
4th Aug 202111:56 amRNSForm 8.5 (EPT/NON-RI)-Modwen Properties plc
4th Aug 202111:55 amRNSForm 8.5 (EPT/RI)- St. Modwen Properties plc
4th Aug 202111:43 amRNSCourt Sanction of Scheme of Arrangement
4th Aug 202111:40 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - ST. MODWEN PROPERTIES PLC - Ordinary Shares
4th Aug 202111:40 amRNSForm 8.3 - St. Modwen Properties plc
4th Aug 20219:59 amRNSForm 8.5 (EPT/RI) - St Modwen Properties Plc
4th Aug 20218:23 amRNSForm 8.3 - St Modwen Properties Plc
3rd Aug 20216:00 pmRNSSt. Modwen Properies
3rd Aug 20213:30 pmRNSForm 8.3 - SMP LN
3rd Aug 20213:25 pmRNSForm 8.3 - ST MODWEN PROPERTIES PLC
3rd Aug 20213:20 pmRNSForm 8.3 - St. Modwen Properties plc
3rd Aug 20211:49 pmEQSForm 8.3 - The Vanguard Group, Inc.: St. Modwen Properties plc
3rd Aug 20211:49 pmBUSForm 8.3 - ST MODWEN PROPERTIES PLC
3rd Aug 202111:48 amRNSForm 8.3 - St. Modwen Properties plc
3rd Aug 202111:09 amRNSForm 8.5 (EPT/RI)- St. Modwen Properties plc
3rd Aug 202110:58 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - ST. MODWEN PROPERTIES PLC - Ordinary Shares
3rd Aug 202110:00 amRNSForm 8.3 - St. Modwen Properties plc
3rd Aug 20218:38 amRNSForm 8.5 (EPT/RI)- St. Modwen Properties plc
2nd Aug 20213:30 pmBUSForm 8.3 - St. Modwen Properties plc

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.