REG - Reach PLC - Supplement to Notice of AGM

ReachAnnouncement

31/03/2025 11:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250331:nRSe9189Ca&default-theme=true

RNS Number : 9189C  Reach PLC  31 March 2025

 

31 March 2025

 

Reach plc

(the Company)

Supplement to Notice of Annual General Meeting 2025

 

Reach plc announces that it is today distributing a supplement to the Notice
of the 2025 Annual General Meeting (Supplement Notice of AGM) in respect of
the Company's Notice of Annual General Meeting (AGM) 2025 (notice of which was
given on 26 March 2025) to be held at 11:00 a.m. on Thursday, 1 May 2025 at
Deutsche Numis' offices, 45 Gresham St, London, EC2V 7BF.

The Supplement Notice of AGM contains notice of an additional resolution, for
the appointment of an additional director (Additional Resolution), to be
proposed at the AGM as an ordinary resolution, following the announcement on
31 March 2025 that Piers North has been appointed Chief Executive Officer and
a director of the Company. In addition, resolution 5 in the Notice of AGM 2025
will not be put to a vote at the AGM and will be withdrawn following the
announcement on 31 March 2025 that Jim Mullen stepped down as a director with
immediate effect.

The Supplement Notice of AGM is 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 Supplement Notice of
AGM and new Proxy Form will be posted to shareholders today.

Shareholders who have already returned their proxy form or have submitted a
proxy appointment electronically please refer to the Supplement Notice of AGM
as to the action to be taken in relation to appointing a proxy, so that it
relates to all the resolutions to be proposed at the AGM, to ensure votes are
counted.

If there are any changes to the arrangements of the AGM, as early as possible
and before the date of the AGM, we will notify shareholders with an
announcement on our website at www.reachplc.com (http://www.reachplc.com) and
via a Regulatory News Service. Any updates to the position will be included on
our website at www.reachplc.com (http://www.reachplc.com) .

In accordance with UK Listing Rule 6.4.1 of the UK Financial Conduct Authority
(FCA), copies of the Supplement Notice of AGM and new Proxy Form will be
submitted to the FCA via the National Storage Mechanism and will be available
for public inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 Enquiries
 Reach plc
 Darren Fisher, Chief Financial Officer                                              020 7293 3000

 Laura Harris, Group Company Secretary

 Teneo

 Giles Kernick                                                                       020 7353 4200

 LEI: 213800GNI5XF3XOATR61

 Classification: 3.1 Additional regulated information required to be disclosed
 under the laws of the United Kingdom

 

 

 

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  NOAGCGDXRGXDGUB