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Share Name Share Symbol Market Type Share ISIN Share Description
Jaywing Plc LSE:JWNG London Ordinary Share GB00BF5KDY46 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 5.55 5.50 5.60 5.55 5.55 5.55 18,246 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Media 29.7 -9.4 -10.0 - 5

Jaywing PLC Notice of AGM

04/09/2020 10:05am

UK Regulatory (RNS & others)


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RNS Number : 0785Y

Jaywing PLC

04 September 2020

4 September 2020

Jaywing plc ("Jaywing")

("Jaywing", "the Company" or "the Group")

Notice of AGM

Jaywing plc (AIM: JWNG), the UK agency specialising in data science, announces that its notice of Annual General Meeting ("AGM"), which is to be held is to be held at the offices of Jaywing PLC, Albert Works, 71 Sidney Street, Sheffield, S1 4RG, on Tuesday 29 September 2020 at 11.00 am, has today been posted to shareholders. This notice is also available to view on the Company's website at https://investors.jaywing.com

The continuing coronavirus (COVID-19) pandemic has led to the imposition of significant restrictions on public gatherings which probably will not have been lifted by 29 September 2020. The Annual General Meeting venue cannot accommodate a large meeting on the date of the AGM, and the Company therefore notifies its shareholders that physical attendance in person at the AGM is not possible, in which case the meeting will take place with the minimum necessary quorum of two shareholders, which will be facilitated by the Company in line with the Government's social distancing advice as at that time.

In light of these circumstances the Board encourages shareholders to submit proxy forms and to appoint the Chairman of the meeting as their proxy with their voting instructions.

Further, it encourages shareholders to submit any question that they would like to be answered by sending it, together with their name as shown on the Company's register of members and the number of shares held, to the following email address: AGM@jaywing.com so that it is received by no later than 11.00 a.m. on 25 September 2020. The Company will endeavour to respond to all questions either on the Company's website or respond individually.

Further to its recent announcement, the Company has been granted a three-month extension for filing its accounts, which now must be filed and published by no later than 31 December 2020. This means the audited Annual Report and Consolidated Financial Statements for the year ended 31 March 2020 are not available at the date of this announcement which is the last possible date for posting if the AGM is to be held within the period currently allowed by the Companies Act 2006 (the "Act"). It is anticipated therefore that the Annual Report will be posted at a later date and a General Meeting of the Company will be convened prior to the expiry of the extension granted.

Enquiries:

   Jaywing plc (   www.jaywingplc.com   ) 

Andrew Fryatt (CEO)

Tel: 0114 281 1200

Cenkos Securities plc

Nicholas Wells/Callum Davidson (Nominated Adviser)

Tel: 0207 397 8900

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

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

September 04, 2020 05:05 ET (09:05 GMT)

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