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LTHM Latham (james) Plc

1,210.00
0.00 (0.00%)
09 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Latham (james) Plc LSE:LTHM London Ordinary Share GB00B04NP100 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 1,210.00 1,190.00 1,230.00 1,210.00 1,165.00 1,210.00 1,315 08:00:26
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Wood Products, Nec 408.37M 35.92M 1.7849 6.78 243.49M

Latham(James) PLC Update re Annual General Meeting (9016G)

29/07/2021 9:56am

UK Regulatory


Latham (james) (LSE:LTHM)
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TIDMLTHM

RNS Number : 9016G

Latham(James) PLC

29 July 2021

James Latham plc

("James Latham" or "the Company")

Update re Annual General Meeting

James Latham announces that, whilst there has been a reduction in positive COVID-19 tests in the UK in the past few days, in order to protect the health and safety of the Company's shareholders and employees, the Company's Annual General Meeting ("AGM") to be held on 25 August 2021 at 12.00 p.m. is to be held as a closed meeting.

The meeting will be convened with the necessary quorum of two shareholders, but no additional shareholders will be permitted to attend. It is however important that shareholders have their say and so the Company encourages shareholders to appoint the Chairman of the meeting as their proxy and submit voting instructions in accordance with the instructions in the Notice of the AGM.

Should shareholders have any questions that they would otherwise have raised at the AGM, they can supply them in advance to the Company Secretary at plc@lathams.co.uk . Full voting details and answers to the questions will be posted on the investor section of the Company's website at www.lathamtimber.co.uk/investors

Hard copies of the Company's AGM Notice and Annual Report and Accounts have been posted to shareholders and can also be viewed on the Company's website.

   For further information please visit www.lathamtimber.co.uk/investors   or contact: 
 
 James Latham plc                     Tel: 01442 849 100 
 Nick Latham, Chairman 
 David Dunmow, Finance Director 
 
 
 SP Angel Corporate Finance LLP 
 Matthew Johnson / Charlie Bouverat   Tel: 0203 470 0470 
  (Corporate Finance) 
 Rob Rees (Corporate Broking) 
 

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

July 29, 2021 04:56 ET (08:56 GMT)

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