REG - H&T Group PLC - Annual Report & Notice of AGM

H & TAnnouncement

16/04/2024 07:00

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RNS Number : 6789K  H&T Group PLC  16 April 2024

 

16 April 2024

 

H&T Group plc

("H&T", the "Company" or the "Group")

Posting of Annual Report & Accounts and Notice of Annual General Meeting

 

 

H&T Group plc, the UK's largest pawnbroker and a leading retailer of
high quality new and pre-owned jewellery and watches, advises that the Annual
Report and Accounts for the year ended 31 December 2023, the Notice of Annual
General Meeting ("AGM") and Form of Proxy have been posted to shareholders and
are available for download on the Company's website
at https://handt.co.uk/pages/investor-relations
(https://handt.co.uk/pages/investor-relations) .

 

The AGM will be held on Thursday 16(th) May 2024 at 1.00 pm at the offices of
Gowling WLG (UK) LLP, 4 More London Place, London, SE1 2AU.

 

The AGM will also be hosted digitally via a webinar. Shareholders can
preregister for live viewing of the meeting at
https://handt.co.uk/pages/investor-relations
(https://handt.co.uk/pages/investor-relations) at the date and time specified
for the meeting to take place.

 

Shareholders should note that if they participate in the AGM virtually, this
will not constitute attendance at the AGM, and they will NOT be permitted to
vote at the AGM.  Shareholders wishing to vote on matters of business are
therefore urged to exercise their right to vote by proxy by sending the Form
of Proxy to Equiniti Registrars, to arrive by no later than 1.00pm on Tuesday
14th May 2024.

 

Shareholders may submit questions to the Company via the website at
https://updates.handt.co.uk/p/7BLS-5G/agmquestions
(https://updates.handt.co.uk/p/7BLS-5G/agmquestions) by no later than 10.00am
on Friday 10(th) May 2024.

 

 

Enquiries

 H&T Group plc                                                                                               +44(0)20 8225 2700

 Chris Gillespie, Chief Executive Officer

 Diane Giddy, Chief Financial Officer

 Shore Capital Ltd (Nominated Advisor and                                                                    +44(0)20 7408 4090
 Broker)

 Stephane Auton / Iain Sexton (Corporate Advisory)

 Guy Wiehahn / Isobel Jones (Corporate Broking)

 Alma PR (Public Relations)                                                                                  +44(0)20 3405 0205

 Sam Modlin                                                                                                  handt@almastrategic.com

 Rebecca
 Sanders-Hewett

 Andy Bryant

 Will Merison

 

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