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Share Name Share Symbol Market Type Share ISIN Share Description
Redrow Plc LSE:RDW London Ordinary Share GB00BG11K365 ORD 10.5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.50 -0.1% 517.00 513.50 514.50 527.50 507.00 521.00 437,051 16:35:07
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Household Goods & Home Construction 1,939.0 314.0 73.7 7.0 1,912

Redrow PLC Notice of AGM

15/10/2021 7:00am

UK Regulatory (RNS & others)


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RNS Number : 1371P

Redrow PLC

15 October 2021

15 October 2021

Redrow plc

Notice of Annual General Meeting

Redrow plc (the "Company") announces that it has today posted the following documents to those shareholders who have requested hard copies:

   1.             Annual Report 2021 
   2.             Notice of the 2021 Annual General Meeting 
   3.             Form of Proxy relating to the 2021 Annual General Meeting 

The 2021 Annual General Meeting of the Company will be held at etc. venues, 1st Floor, 200 Aldersgate Street, London EC1A 4HD on Friday 12 November 2021 at 10.00 a.m.

We are intending to hold the AGM this year as a physical meeting and there will be a number of COVID-19 safety measures in operation at the AGM venue. Further details regarding the arrangements for the AGM can be found in the Notice. We will be closely monitoring the restrictions over public gatherings and the UK Government's safety guidance in light of the pandemic and any changes to the AGM arrangements will be communicated to shareholders before the meeting through our website and by RNS announcement.

Copies of the above documents have been made available on the Company's website at https://investors.redrowplc.co.uk/ .

In accordance with Listing Rule 9.6.1R, the documents listed above have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Graham Cope

Company Secretary

01244 520044

LEI Number:

2138008WJZBBA7EYEL28

Announcement Classification:

3.1: Additional regulated information required to be disclosed under the laws of a Member State

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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October 15, 2021 02:00 ET (06:00 GMT)

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