Last checked at 3 Sep 2020 07:00
Van Elle Holdings plc
("Van Elle", the "Company" or the "Group")
AIM: VANL
Posting of 2020 Annual Report and Notice of AGM
Van Elle Holdings plc, the UK's largest ground engineering contractor, confirms that it has posted to shareholders its Annual Report and Accounts for the year ended 30 April 2020, which includes a notice of meeting and accompanying form of proxy for the Company's Annual General Meeting.
The Annual General Meeting will be held on Monday 28 September at 10.00 a.m. (the "2020 AGM").
In response to the COVID-19 pandemic, the UK Government has issued guidance and restrictions on non-essential travel and public gatherings and social distancing. As a result of this, the 2020 AGM will be a closed meeting and shareholders will not be able to attend. Instead of attending the 2020 AGM, shareholders are urged to exercise their votes by submitting their proxy electronically or by post, as explained in the Notice of AGM. Shareholders are encouraged to submit questions at least seven days prior to the date of the 2020 AGM using the following e-mail address: 2020AGM@van-elle.co.uk and the Board will endeavor to make available the answers to questions on the Company's website on the day of the 2020 AGM.
The Annual Report and Accounts and Notice of Meeting are now available to be viewed on the Company's website at www.van-elle.co.uk.
Enquiries:
Van Elle Holdings plc | Via Walbrook |
Mark Cutler, Chief Executive Officer | |
Graeme Campbell, Chief Financial Officer | |
Peel Hunt LLP (Nominated Adviser and corporate broker) | Tel: 020 7418 8900 |
Mike Bell/Ed Allsopp | |
Walbrook PR Limited | Tel: 020 7933 8780 or vanelle@walbrookpr.com |
Tom Cooper/Nick Rome/Nicholas Johnson | 0797 122 1972 or 07748 325 236 or 07884 664 686 |