REG - Macfarlane Group PLC - Notice of AGM

MacfarlaneAnnouncement

06/04/2022 07:00

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RNS Number : 3620H  Macfarlane Group PLC  06 April 2022

 

6 April 2022

Macfarlane Group PLC

("MACFARLANE GROUP", "THE COMPANY", "THE GROUP")

Notice of Annual General Meeting

The Macfarlane Group's AGM will be held at 12 noon on Tuesday 10 May 2022 at
the DoubleTree by Hilton Hotel Glasgow Central, 36 Cambridge Street, Glasgow
G2 3HN.

The Group's Notice of AGM was posted to shareholders on 31 March 2022 and is
also available on the Company's website: www.macfarlanegroup.com
(http://www.macfarlanegroup.com) .

As set out in the Group's Notice of AGM, this will be an in-person AGM, unless
Covid-19 restrictions do not allow this.  Shareholders may ask questions
regarding the business of the AGM in advance by emailing
agmquestions@macfarlanegroup.com.

A copy of the Group's Notice of Meeting for Macfarlane Group PLC's Annual
General Meeting on 10 May 2022 has been submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Legal Entity Identifier (LEI):  213800LVRYDERSJAAZ73

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