REG - Toople PLC - Statement re: Annual General Meeting

ToopleAnnouncement

20/03/2020 08:12

RNS Number : 8933G
  
Toople PLC
  
20 March 2020
  
 

Strictly embargoed until: 07.00 a.m. 20th March 2020
 
Toople PLC
("Toople" or the "Company")
 
Statement re: Annual General Meeting
 
In light of the escalating Coronavirus issue, the Annual General Meeting ("AGM") of Toople PLC (LSE: TOOP), a provider of bespoke telecom services to UK SMEs, will now be held at 12:00 noon on 31 March 2020 at Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford CM23 5RG.
 
The Company is now encouraging shareholders to vote electronically or to appoint the Chairman as their proxy with their voting instructions rather than attend the meeting in person.  In order to reduce the risk of infection, the meeting will end immediately following the business of the AGM and there will be no corporate presentation, Q&A or refreshments. The Company is taking these precautionary measures to safeguard its shareholders' and employees' health and make the AGM as safe and efficient as possible
 
Instructions on voting are attached to the Notice of Meeting bound in with the 2019 Annual Report already sent out to shareholders and which can be found on the Company's website: www.toople.com. 
 
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For further information please visit www.toople.com or contact:



Toople PLC
Andy Hollingworth, Chief Executive Officer /
Kevin Lawrence, Chief Financial Officer
 


Tel: 0800 0499 499




Cairn Financial Advisers LLP
Sandy Jamieson/Tony Rawlinson/Ludovico Lazzaretti
 


Tel: 020 7213 0880




Novum Securities Limited
David Coffman
 


Tel: 020 7399 9400




Turner Pope Investments Limited
Andy Thacker / Zoe Alexander
 


Tel: 020 3657 0050




Belvedere Communications
John West / Llew Angus
 


Tel: 020 3687 2754



 
 


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