REG - Holders Technology - AGM update

Holders TechnologyAnnouncement

15/04/2021 07:00

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RNS Number : 5160V  Holders Technology PLC  15 April 2021

Holders Technology plc

("Holders Technology" or the "Company")

AGM update

Holders Technology, (AIM: HDT), announces that, further to the announcement of
25 February 2021, the Annual General Meeting ("AGM") of the Company will now
be held on Friday 7 May 2021 at 12.30 p.m. at Monkwood Cottage, Whitakers Way,
Loughton IG10 1SQ.

In response to the Covid-19 pandemic, current legislation disallows
non-essential travel for work purposes and therefore shareholders will
unfortunately not be permitted to attend this year's AGM. Shareholders are
therefore requested to have regard to their own safety and that of others and
not to travel to the meeting. Any shareholders attempting to gain access to
the AGM will be excluded from the meeting on grounds of public safety.

 

Although shareholders will not be able to attend the 2021 AGM in person, they
will still be able to ensure their votes are counted by submitting their
proxies in advance, either by email or by post. Shareholders will also be able
to submit questions in advance of the AGM, and answers to questions on key
themes will be displayed on
www.holderstechnology.com/investors/shareholder-information/
(http://www.holderstechnology.com/investors/shareholder-information/) as soon
as is practically possible. Details of how to vote and submit questions in
advance of the AGM, by email, can be found within the Notes to the Form of
Proxy which, together with the Notice of Meeting, have been sent to
shareholders.

 

For further information, contact:

 

Holders Technology
plc
01896 758781

Rudi Weinreich, Executive Chairman

Victoria Blaisdell, Group Managing Director

Paul Geraghty, Group Finance Director

 

Website: www.holderstechnology.com

 

SP Angel Corporate Finance LLP - Nomad & Broker
                 020 3470 0470

Matthew Johnson / Caroline Rowe

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