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HNG Hawkwing Plc

6.50
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Hawkwing Plc LSE:HNG London Ordinary Share GB00BLF0L315 ORD 2P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 6.50 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Hawkwing PLC Annual Report & Accounts 2019 and Notice of AGM (0136P)

04/06/2020 2:56pm

UK Regulatory


Hawkwing (LSE:HNG)
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From Mar 2019 to Mar 2024

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TIDMHNG

RNS Number : 0136P

Hawkwing PLC

04 June 2020

4 June 2020

Hawkwing plc

("Hawkwing" or the "Company")

Annual Report & Accounts 2019 and Notice of AGM

Hawkwing plc (AIM: HNG) (formerly TLA Worldwide plc), announces that, further to the announcement of its Final Results earlier today, the Company is posting today its Notice of Annual General Meeting ("AGM") to shareholders together with hard copies of its Annual Report and Accounts for the 12 months ended 31 December 2019, for those shareholders who have elected not to receive electronic communication from the Company.

The AGM is to be held at 2-6 Boundary Row, London SE1 8HP at 10.00 a.m. on 29 June 2020. In light of the Coronavirus (Covid-19) pandemic and further to UK Government instructions, the Company's AGM will be held "behind closed doors" and shareholders must not attend the meeting in person. All valid proxy votes (whether submitted electronically or in hard copy form) will be included in any poll to be taken at the meeting.

The Board understands that the AGM also serves as a forum for shareholders to raise questions and comments. Therefore, if shareholders do have any questions or comments relating to the business of the meeting that they would like to ask the Board then they are asked to submit those questions in writing via email to AGM20@hawkwing.co by no later than 10.00 a.m. on 29 June 2020. The Board will publish a summary of any questions received together with a written response on the Company's website as soon as practicable after the AGM. Only questions from registered shareholders of the Company will be accepted.

Copies of the Annual Report and Accounts and the Notice of AGM are available on the Company's website ( www.hawkwing.co ).

Enquiries:

 
 Hawkwing plc 
 Keith Sadler, Interim Non-Executive Chairman    +44 20 7618 9100 
                                                ----------------- 
 
 Beaumont Cornish Limited (Nomad and Broker) 
 Roland Cornish, James Biddle                    +44 20 7628 3396 
                                                ----------------- 
 
 Luther Pendragon 
 Harry Chathli, Alexis Gore                      +44 20 7618 9100 
                                                ----------------- 
 

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.

END

ACSEADKLESDEEFA

(END) Dow Jones Newswires

June 04, 2020 09:56 ET (13:56 GMT)

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