REG - Personal Group - AGM Notification Amendment

Personal groupAnnouncement

21/04/2023 14:45

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RNS Number : 1053X  Personal Group Holdings PLC  21 April 2023

     21 April 2023

Personal Group Holdings Plc

("the Company" or "Group")

 

AGM Notification Amendment

 

Personal Group Holdings Plc (AIM: PGH), the workforce benefits and services
provider, announces an amendment to its Notice of Annual General Meeting.

On 11 April 2023 the Company announced the posting of its Annual Report and
Accounts for the year ended 31 December 2022, together with a Notice of Annual
General Meeting to be held on 4 May 2023 (the "AGM Notice").

The Company notes that, due to a typographical error proposed in Resolution 8
(Authority to purchase own shares) as set out in the AGM Notice, the maximum
price which may be paid for the shares was incorrectly stated as 15% above the
average of the middle market price for those shares for the 10 business days
prior to the day the purchase is made.  The AGM Notice should have instead
stated that the maximum price which may be paid for the shares is 5% above the
average of the middle market price for those shares for the 10 business days
prior to the day the purchase is made.

As this is a clerical error, no new AGM notice will be published but a copy of
the corrected Notice of AGM is available on the following page of the
Company's website Notice-of-AGM-2023.pdf (personalgroup.com)
(https://www.personalgroup.com/SM4/Mutable/Uploads/medialibrary/Notice-of-AGM-2023.pdf)
. The Company intends to propose an amendment to correct the figure at the
Annual General Meeting before Resolution 8 is put to the meeting.

The Company's Annual General Meeting will be held at 10:00am on Thursday 4 May
2023 at John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL.

 

-ENDS-

 

For more information please contact:

 

 Personal Group Holdings Plc
 Deborah Frost (CEO) / Sarah Mace (CFO)                Via Alma PR

 Cenkos Securities Plc
 Camilla Hume / Callum Davidson (Nomad)                +44 (0)20 7397 8900
 Russell Kerr (Sales)

 Alma PR                                               +44 (0)20 3405 0205
 Caroline Forde / Joe Pederzolli / Kinvara Verdon      personalgroup@almapr.co.uk

 

 

Notes to Editors

 

Personal Group Holdings Plc (AIM: PGH) is a workforce benefits and services
provider. The Group enables employers across the UK to improve employee
engagement and support their people's physical, mental, social and financial
wellbeing. Its vision is to create a brighter future for the UK workforce.

 

Personal Group provides health insurance services and a broad range of
employee benefits, engagement, and wellbeing products. Its offerings can also
be delivered through its proprietary app, Hapi, and the recently developed
extension to the platform, Hapiflex.

 

The Group's growth strategy is centred around widening the footprint of the
business into the SME, talent-led & Public Sectors, thereby expanding the
addressable customer base. In addition, it aims to grow in its existing
industrial heartlands, to re-invigorate growth in insurance policyholders and
to drive the use of its SaaS offerings.

 

Group Clients include: Airbus, Barchester Healthcare, British Transport
Police, Merseyrail, Randstad, Royal Mail Group, The Royal Mint, the Sandwell
& Birmingham NHS Trust, Stagecoach Group plc, and The University of York.

 

For further information on the Group please see www.personalgroup.com
(http://www.personalgroup.com/)

 

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