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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Plutus Powergen Plc | LSE:PPG | London | Ordinary Share | GB00B1GDWB47 | ORD 0.01P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.025 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPPG
RNS Number : 3580W
Plutus PowerGen PLC
22 April 2021
22 April 2021
Plutus PowerGen plc
('Plutus' or the 'Company')
Notice of Annual General Meeting
Plutus PowerGen plc (AIM: PPG), an AIM Rule 15 cash shell, announces that the Company's Annual General Meeting ("AGM") will be held at the offices of MSP Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH on 19(th) May 2021 at 11.30 a.m.
The Notice of AGM and Forms of Proxy are being posted to shareholders today and the Notice of AGM will be available shortly on the Company's website at www.plutuspowergenplc.com .
COVID-19 arrangements
The Board's preference had been to welcome shareholders in person to the Company's 2021 Annual General Meeting. However, at present, under the UK government's four-step roadmap to lifting lockdown restrictions, there are restrictions on public gatherings and therefore there can be no certainty as to the number of people who will be able to attend the AGM. Accordingly, the AGM will be run as a closed meeting with the minimum number of shareholders present to ensure that the meeting is quorate. Shareholders are requested not to attend 27-28 Eastcastle Street, London, W1W 8DH for the meeting in person but are instead encouraged to complete a Form of Proxy or CREST Proxy Instruction (as defined in the notice of annual general meeting).
The current situation is evolving and the Company is keeping the practicalities of the location, date and format of the AGM under close review in light of public health guidance and government restrictions. Any changes or updates to the arrangements for the AGM will be announced via RNS and on the Company's website at www.plutuspowergenplc.com and you are strongly recommended to monitor all Company announcements carefully.
For more information please contact:
Plutus PowerGen PLC Tel: +44 (0) 20 8720 6562 Charles Tatnall, Executive Chairman James Longley, Interim CEO and Finance Director Allenby Capital Limited ( Nominated Adviser Tel: +44 (0)20 3328 5656 and Joint Broker) Nick Athanas Nick Naylor George Payne Turner Pope Investments (TPI) Limited Tel: +44 ( 0) 20 3657 (Joint Broker) 0050 Andy Thacker Pello Capital Limited (Joint Broker) Tel: +44 (0) 20 3700 2492 Mark Treharne St Brides Partners Limited (Financial Tel: +44 (0)20 7236 1177 PR) Isabel de Salis
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 or visit www.rns.com.
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END
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(END) Dow Jones Newswires
April 22, 2021 11:09 ET (15:09 GMT)
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