REG - Restore PLC - 2021 AGM Arrangements

RestoreAnnouncement

12/05/2021 15:30

RNS Number : 4287Y
  
Restore PLC
  
12 May 2021
  
 

12 May 2021
Restore plc
 
("Restore", the "Company" or the "Group")
 
2021 AGM Alternative Arrangements
 
 
Restore plc (AIM: RST), a leading UK provider of integrated information and data management services, secure technology recycling and commercial relocation solutions, today issues the following update to its 2021 Annual General Meeting ('AGM').
Restore's AGM is due to take place on 27 May 2021 at 2.00pm. The Board considers the AGM as an important opportunity to present to its shareholders the Company's performance and strategic priorities, and to listen to, and respond to, shareholder questions. However, the Board notes that guidance issued by the UK Government restricting social gatherings in the view of the ongoing COVID-19 pandemic remains in place, and is likely to do so until after the AGM, which would prohibit shareholders from attending. Alternative arrangements have been made for the AGM to be held as a hybrid meeting.  
The Board requests that shareholders do not attend the AGM but instead appoint a proxy and provide voting instructions in advance to that proxy, either electronically or by using the appropriate Form of Proxy. 
A dial in facility has been put in place for shareholders to listen to the AGM proceedings by phone by using the following link www.restoreplc.com/agm. Shareholders dialling in will not be counted as being present at the meeting and, therefore, will not be able to speak or ask questions.  Instead, shareholders are encouraged to submit questions, at least three days prior to the date of the AGM, relating to the business being dealt with at the AGM, to the Company Secretary using the following e-mail address: cosec@restoreplc.com. The Company will endeavour to publish these questions and the Company's responses to the Company's website (https://www.restoreplc.com) as soon as practicable after the AGM. 
The Company is taking these precautionary measures in light of the continued uncertainty and in order to safeguard its shareholders' and employees' health and make the AGM as safe and efficient as possible. The Company apologises for any inconvenience caused by these changes and arrangements, but it considers these changes to be the most appropriate way to hold its AGM in order to enable as many shareholders as possible to listen to proceedings.
For further information, please contact:
 
Restore plc                                                                          www.restoreplc.com                      
Sarah Waudby, Company Secretary                                    020 7409 2420
 
Peel Hunt LLP                                                                     www.peelhunt.com
Mike Bell                                                                               020 7418 8900
Ed Allsopp
 
Buchanan Communications                                             www.buchanan.uk.com 
Charles Ryland                                                                    020 7466 5000
Vicky Hayns
Stephanie Watson
 

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