REG - National World PLC - Availability of Notice of Annual General Meeting

National WorldAnnouncement

04/06/2021 12:01

RNS Number : 8060A
  
National World PLC
  
04 June 2021
  
 

 
 National World plc
 
Availability of Notice of Annual General Meeting
 
 
National World plc ('the Company') is pleased to announce that further to its announcement on 22 April 2021, the Annual General Meeting ("AGM") will be held on 30 June 2021 at 11.00am and notice of the AGM has today been posted to shareholders and has been made available on the Company's website: https://www.nationalworldplc.com/investors/reports-presentations-and-publications/year/2021 
 
As it is still possible that some restrictions on personal movements may be in place due to Covid-19, we are utilising provisions in our articles of association to facilitate the holding of the meeting on an electronic platform. Accordingly, whilst this year's AGM will be an electronic meeting shareholders will nevertheless have a full opportunity to fully participate and put questions to the meeting in real time. 
 
All voting at the resolutions at the AGM will be conducted on a poll which means that you should submit your proxy (by post, email or online voting) as soon as possible. We ask that all questions which shareholders wish to raise (which should be limited to those concerning the subject matter of the meeting) be submitted to ir@nationalworld.com in advance in order that they may be dealt with comprehensively on the day.
 
The platform that we will be using will allow shareholders the option to submit a separate poll card at the electronic meeting but, to ease administration, we request that proxies be lodged in advance wherever possible.
 
Full details of the operation and arrangements for the AGM are set out in the Notice of AGM.
 
- Ends -
 
Enquiries:
 



National World plc c/o Montfort Communications
David Montgomery
Vijay Vaghela








Montfort Communications 
Nick Miles
Olly Scott
 


 
+44 (0)77 3970 1634
+44 (0)78 1234 5205
 



 

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