Hydro Hotel Eastbourne Plc Notice of AGM

 
TIDMHYDP 
 
25 February 2021 
 
                         Hydro Hotel, Eastbourne, Plc 
                       ("Hydro Hotel" or the "Company") 
 
                       Notice of Annual General Meeting 
 
Hydro Hotel, Eastbourne, Plc announces that Notice convening the one hundred 
and twenty sixth Annual General Meeting of the Company ("AGM") for 11.30 am on 
23 March 2021 at the Hydro Hotel, Mount Road, Eastbourne, has been posted to 
shareholders in the Company. 
 
In light of the Coronavirus (Covid 19) pandemic and the social distancing 
measures in place, shareholders will not be able to attend the AGM in person 
and are encouraged to vote on any of the matters of business by completing a 
proxy form appointing the Chairman of the Meeting only to ensure their votes 
are counted. Proxy forms are included with the 2020 Annual Report which has 
been sent to all shareholders. 
 
The meeting will proceed as a 'Virtual Closed Meeting' attended by a 
shareholder director and one other shareholder who together are able to form a 
quorum. 
 
Shareholders who wish to submit questions to the Directors of the Company, may 
do so by e-mailing the Company Secretary at [e-mail] but these must not 
arrive later than 11.30 am on 21 March 2021. The answers to appropriate 
questions will be posted on the Company's website following the AGM. 
 
The Directors of Hydro Hotel accept responsibility for the content of this 
announcement. 
 
 
Enquiries: 
 
Hydro Hotel, Eastbourne, Plc                      Telephone: [phone] 
Sally Gausden 
Company Secretary 
 
Peterhouse Capital Limited                        Telephone: [phone] 
AQSE Corporate Adviser 
Mark Anwyl 
 
 
 
END 
 
 

(END) Dow Jones Newswires

February 25, 2021 02:00 ET (07:00 GMT)