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SJH St James House Plc

41.50
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
St James House Plc LSE:SJH London Ordinary Share GB00BHXM9D70 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 41.50 38.00 45.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

St James House PLC Virtual attendance at AGM (0565V)

12/04/2021 7:00am

UK Regulatory


St James House (LSE:SJH)
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From Mar 2021 to Mar 2024

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RNS Number : 0565V

St James House PLC

12 April 2021

   12 April   2021 

ST. JAMES HOUSE PLC

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

Virtual Attendance at AGM

As previously announced on 25 March 2021, the Company's annual general meeting ("AGM") for the year ending 31 January 2020 will be held at 11.00 am on 19 April 2021 at the Company's registered office, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX. Due to the current situation in relation to COVID-19, this year's AGM format will be a closed meeting and all resolutions will be taken on a poll.

However, to enable shareholders to virtually attend the AGM, the Company has put in place an online video link, for which shareholders may register for via the Company's website at https://sjhplc.com/agm-registration/. Registrations must be submitted no later than 11.00am on 16 April 2021 by providing the Company with a valid email address and the shareholder's name and address details as recorded on the Company's shareholder register and maintained by the Company's registrar SLC Registrars. Should shares be held via nominee service, then a valid letter of confirmation must be provided to enable registration and access to the video link.

In accordance with Regulation 41 of the Uncertificated Securities Regulations 2001, the Company specifies that only those Shareholders registered on the Company's register of member as at 6:30pm on 15 April 2021 (or in the case of adjournment forty-eight hours before the time of the adjourned meeting) will be entitled to attend the Annual General Meeting via the video link.

Once shareholder details are confirmed an access link will be emailed to the shareholder no later than 10.00am on 19 April 2021. While all votes on resolutions must be submitted in advance by proxy cards, the Board will be available to answer shareholder's questions.

For further information, contact:

 
 St. James House PLC 
  Graeme Paton 
  Website www.sjhplc.com                  020 3655 5000 
 
   Allenby Capital Limited 
   (Nomad, Financial Adviser & Broker) 
   John Depasquale / Nick Harriss         020 3328 5656 
 

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

April 12, 2021 02:00 ET (06:00 GMT)

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