REG - Gooch & Housego PLC - Posting of Annual Report and AGM Notice

Gooch & HousegoAnnouncement

18/12/2020 07:01

RNS Number : 0813J
  
Gooch & Housego PLC
  
18 December 2020
  
 




For immediate release


 18 December 2020



 
 
 
Gooch & Housego PLC 
("Gooch & Housego" or the "Company")
 
Posting of Annual Report and AGM Notice
Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of optical components and systems, announces that its Annual Report and Financial Statements for the year ended 30 September 2020 and Notice of the 2021 Annual General Meeting ("AGM") are today being posted to shareholders.
The AGM will be held at 11.00am on 24 February 2021 at the Company's head office, Dowlish Ford, Ilminster, Somerset TA19 0PF.
In light of the ongoing COVID-19 pandemic and the current legislation and guidance issued by the UK Government, the AGM will run as a closed meeting and shareholders will not be permitted to attend in person. This change is a matter of regret for the Board, who value the interaction with shareholders at the AGM.
Shareholders are invited to submit by 6.00pm on 22 February 2021 any questions on either the formal business of the meeting or matters they would have asked at the Company's usual post-meeting question and answer session. Questions should be sent by email to agm@gandh.com. Responses will be published on the Company's website as soon as practicable after the AGM.
Gooch & Housego's Annual Report and Financial Statements and the Notice of AGM will be made available on the Company's website at http://gandh.com/investors/ this morning. 
 



 
For further information contact: -
 












Mark Webster / Chris Jewell  


Gooch & Housego PLC


01460 256440




Mark Court / Sophie Wills / Charlotte Slater  


Buchanan 


020 7466 5000




Christopher Baird / Patrick Robb / David Anderson    


Investec Bank plc


020 7597 5970



 
Notes to editors
 
1.     Gooch & Housego is a photonics technology business headquartered in Ilminster, Somerset, UK with operations in the USA and Europe. A world leader in its field, the company researches, designs, engineers and manufactures advanced photonic systems, components and instrumentation for applications in the Aerospace & Defence, Industrial, Life Sciences and Scientific Research sectors. World leading design, development and manufacturing expertise is offered across a broad range of complementary technologies.
 
 
 
 
 
 

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