REG - Pinewood Tech Gp PLC - Notice of AGM and Notice of GM

Pinewood TechnologiesAnnouncement

03/06/2024 07:00

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RNS Number : 7182Q  Pinewood Technologies Group PLC  03 June 2024

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INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE
A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

 

FOR IMMEDIATE RELEASE

 

03 June 2024

 

Pinewood Technologies Group PLC

 

Notice of Annual General Meeting and Notice of General Meeting

Pinewood Technologies Group PLC ("Pinewood" or the "Company", LSE: PINE), a
leading pure-play SaaS business providing innovative automotive retail
solutions to the automotive industry, today announces that its Annual General
Meeting for 2024 (the "2024 AGM") will take place at 10.30 a.m. on Wednesday
26 June 2024 at the offices of CMS Cameron McKenna Nabarro Olswang LLP, Cannon
Place, 78 Cannon Street, London, EC4N 6AF.

In addition, the Company announces that it has convened a  General Meeting of
the Company (the "General Meeting") to approve:

(a)  the adoption of a new directors' remuneration policy;

(b)  amendments to the Long Term Incentive Plan; and

(c)  the introduction of a Deferred Share Plan; and

(d)  the introduction of a Share Incentive Plan,

and the terms of each are set out in the Notice of General Meeting. The
General Meeting will follow the 2024 AGM and will commence at 11.00 a.m. (or
as soon thereafter as the 2024 AGM has been concluded or adjourned, if later)
on Wednesday 26 June 2024.

The Notice of 2024 AGM and the Notice of the General Meeting have been
published on the Company's website https://investor.pinewoodtech.com
(https://investor.pinewoodtech.com) . They have also been submitted to the
National Storage Mechanism and will be available at
http://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

 Jefferies International Limited (Joint Corporate Broker)  +44 (0) 20 7029 8000
 Philip Noblet
 Thomas Bective
 Jordan Cameron

 Berenberg (Joint Corporate Broker)                        + 44 (0) 20 3207 7800
 Ben Wright

 Headland Consultancy (PR & Communications)                +44 (0) 20 3805 4822
 Henry Wallers
 Jack Gault

 

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