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Amendment to 2020 Notice of Annual General Meeting

9 Apr 2020 13:00

RNS Number : 3998J
Reach PLC
09 April 2020
 

9 April 2020

 

Reach plc

("the Company")

Amendment to the Notice of Annual General Meeting

 

Further to the announcement made on 7 April 2020 regarding the availability of the Notice of Meeting (the "Notice") for the 2020 Annual General Meeting (the "AGM") of the Company, resolutions 8 to 10 (inclusive) appear in a different order within the Notice than as set out in the Proxy Form. An updated Notice is therefore now available at www.reachplc.com which reflects the order as set out in the Proxy Form already issued. Except for the change to the order of resolutions 8 to 10 (re-election of directors) all other details in the Notice remain the same.

In accordance with Listing Rule 9.6.1 of the UK Financial Conduct Authority (FCA), a copy of the updated Notice of Annual General Meeting has been submitted to the Financial Conduct Authority via the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 Enquiries

 

Reach plc

 

Jim Mullen, Chief Executive

Simon Fuller, Chief Financial Officer

Lorraine Clover, Group Company Secretary

 

020 7293 3000

Tulchan Communications

 

 

David Allchurch / Giles Kernick

020 7353 4200

 

 

 

 

LEI: 213800GNI5XF3XOATR61

Classification: 3.1 Additional regulated information required to be disclosed under the laws of a Member State

 

 

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.
 
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