REG - Reach PLC - Reach plc - Notice of AGM

ReachAnnouncement

25/03/2022 10:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220325:nRSY0589Ga&default-theme=true

RNS Number : 0589G  Reach PLC  25 March 2022

25 March 2022

 

Reach plc

("the Company")

Notice of Annual General Meeting

 

The Annual General Meeting ("AGM") of the Company will be held on Thursday, 5
May 2022 at 11:00 a.m. at Numis' offices, 45 Gresham St, London, EC2V 7BF.

The Notice of the 2021 Annual General Meeting and Proxy Form are available on
the Company's website at www.reachplc.com (http://www.reachplc.com) and for
those shareholders who have elected to receive paper communications, copies of
the Notice of Meeting and Proxy Form will be posted to shareholders today.

Given the uncertainty of the past two years regarding the COVID-19 pandemic,
should circumstances change in light of public health guidance and/or
legislation issued by the UK Government, as early as possible, before the date
of the AGM, we will notify shareholders of any change of arrangements with an
announcement on our website at www.reachplc.com and via a Regulatory
Information Service. Any updates to the position will be included on our
website at www.reachplc.com (http://www.reachplc.com) .

In accordance with Listing Rule 9.6.1 of the UK Financial Conduct Authority
(FCA), copies of the Notice of Annual General Meeting and Proxy Form have been
submitted to the Financial Conduct Authority via the National Storage
Mechanism and will be available for viewing shortly
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

  Enquiries
 Reach plc
 Jim Mullen, Chief Executive                                                         020 7293 3000

 Simon Fuller, Chief Financial Officer

 Lorraine Clover, Group Company Secretary

 Tulchan Communications

 Giles Kernick                                                                       020 7353 4200

 LEI: 213800GNI5XF3XOATR61

 Classification: 3.1 Additional regulated information required to be disclosed
 under the laws of a Member State

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAFIFIAVDIEFIF