REG - Pittards PLC - Correction to Notice of General Meeting

PittardsAnnouncement

12/07/2023 17:00

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RNS Number : 8431F  Pittards PLC  12 July 2023

Pittards plc

("Pittards" or the "Company")

Correction to Notice of General Meeting

Pittards announces a correction to the date in note 5 of the Notice of General
Meeting, set out at the end of the Circular which was posted to shareholders
on 11 July 2023.

Note 5 should have read as follows:  "To be entitled to attend and vote at
the General Meeting (and for the purpose of the determination by the Company
of the votes they may cast), shareholders must be registered in the Register
of Members of the Company at close of business on 25 July 2023 (or, in the
event of any adjournment, 6.00 p.m. on the date which is two working days
before the date of the adjourned meeting). Changes to the Register of Members
after the relevant deadline shall be disregarded in determining the rights of
any person to attend and vote at the meeting."

 

For further information please contact:

 

 Pittards plc            www.pittards.com
                         (https://url.avanan.click/v2/___https:/urldefense.proofpoint.com/v2/url?u=http-3A__www.pittards.com&d=DwMFAw&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=7Um2a7LLyUH5SxHgl6zdagatUzGQxXwYgU_CeVAgL9Q&m=dcxSX44rdBUfn6sOWMPfQnBnCJtou4u4IKqv6fz9X7A&s=rFM_1ZGKBHfxhkHpVSXLSt0x8mI_pHwBTYmsp
                         -PFAYY&e=___.YXAxZTp3aGlyZWxhbmRwbGMyOmE6bzo0Y2UwZTIwNGM5YWVlMmJlOTIzMmFjMmE5ZjllMWU2OTo1OjRmZjI6YmY3ZjYxYThjZWYwZGIzMjMyZTFiNDQxNDgxODU3YmU2N2M1YTA2NzRkMDlhN2YxY2U3YWI0M2FmOWJlMWVmNDpoOk4)
 Stephen Yapp, Chairman  +44 (0) 1935 474 321

 Reg Hankey, CEO

 Alan Burgess, CFO
 WH Ireland Limited      www.whirelandplc.com/capital-markets
 Mike Coe, Sarah Mather  +44 (0)20 7220 1666

 

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