REG - Lok'nStore Group - Annual Report, Notice of AGM and Board Changes

Lok'n StoreAnnouncement

16/11/2021 18:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20211116:nRSP5975Sa&default-theme=true

RNS Number : 5975S  Lok'nStore Group PLC  16 November 2021

 

 

16 November 2021

 

Lok'nStore Group plc

("Lok'nStore"or "the Group" or "the Company")

Annual Report, Notice of AGM and Board Changes

 

Lok'nStore announces that the 2021 Annual Report and Accounts and Notice of
AGM were posted to shareholders on 16 November 2021. Copies are available at
the investor section of the Company's website at www.loknstore.co.uk
(http://www.loknstore.com/) .

Lok'nStores' Board considers the Annual General Meeting an important
opportunity to present to Shareholders the Company's performance. In normal
circumstances, the Board values greatly the opportunity meet shareholders in
person. However, despite the current position regarding COVID-19, it is not
certain what restrictions may be in place on the day of the AGM.

 

The AGM will be held at 5.30 pm on 9 December 2021 at the offices of Goodman
Derrick LLP, 10 St. Bride Street, London EC4A 4AD and the current intention is
to proceed with the holding of the AGM as an open meeting. However, it remains
the board's priority to ensure the health and wellbeing of all stakeholders
and given the uncertainties, it may become necessary to make alternative
arrangements for the AGM and the manner in which it is held.

 

Accordingly, the board strongly encourages shareholders not to attend the AGM
in person but instead make use of the option to participate in the meeting
remotely via a zoom conference call. If you wish to use this zoom facility,
please contact the Assistant Company Secretary by emailing
suzywolfe@loknstore.co.uk who will provide further information.

 

To the extent that you wish to attend the AGM in person and are able to do so
safely, the board kindly requests that you pre-register your intentions to
attend by emailing the above address no later than 2 December 2021.

Shareholders attending the AGM and wishing to vote in person are reminded that
if their shares are held by a nominee, they will need to present a letter of
representation from their nominee or broker.

The Company also announces today that Edward Luker, the Senior Independent
Non-Executive Director, after many dedicated years of service to the Group, is
retiring and therefore will not be seeking re-election at this year's AGM and
accordingly will leave the board with effect from the end of the meeting. The
Board would like to record its appreciation of the significant contribution
that he has made to the Group over his many years on the Board. Jeff Woyda
will become Senior Independent Non-Executive in his place.

 

Enquiries:

 

Lok'nStore

Andrew Jacobs, Executive Chairman

Ray Davies, Finance Director
                            01252 521 010

 

finnCap
Ltd
020 7220 0500

Julian Blunt/Seamus Fricker, Corporate Finance

Alice Lane, Corporate Broking

 

Camarco
 020 3757 4991

Billy Clegg/Tom Huddart/Emily Shea-Simonds

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOADKABQOBDDFDD