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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Hydro Hotel Eastbourne plc | AQSE:HYDP | Aquis Stock Exchange | Ordinary Share | GB0004495403 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 850.00 | 675.00 | 975.00 | 850.00 | 812.50 | 850.00 | 0.00 | 15:29:28 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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TIDMHYDP
2 March 2022
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 seventh Annual General Meeting of the Company ("AGM") for 11.30 am
on 22 March 2022 at the Hydro Hotel, Mount Road, Eastbourne, has been posted to
shareholders in the Company.
The meeting will proceed as an open meeting, but in light of the ongoing Covid
19 pandemic and with a view to safeguarding the health and safety of the
shareholders, employees and other potential attendees, the Company is
encouraging shareholders who do not wish to attend the AGM in person to vote on
any of the matters of business by completing a proxy form appointing the
Chairman of the Meeting to ensure their votes are counted. Proxy forms are
included with the 2021 Annual Report which has been sent to all shareholders.
Shareholders who do wish to attend the meeting should note that numbers
attending will be limited to allow social distancing and other health and
safety measures and are asked to pre-register their intention to attend as soon
as possible by e-mailing the Company Secretary at sag@p-p.uk. Notification of
attendance must arrive no later than 11.30 am on 15 March 2022 to ensure that
those wishing to attend can be accommodated.
Shareholders who do not wish to attend in person but wish to submit questions
to the Directors of the Company, may do so by e-mailing the Company Secretary
at sag@p-p.uk. Questions must arrive no later than 11.30 am on 20 March 2022.
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: +44 1323 431 200
Sally Gausden
Company Secretary
Peterhouse Capital Limited Telephone: +44 20 7469 0930
AQSE Corporate Adviser
Mark Anwyl
END
(END) Dow Jones Newswires
March 02, 2022 09:12 ET (14:12 GMT)
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