Pebble Beach Sys Grp - Notice of AGM
Notice of Annual General Meeting and publication of 2019 Annual Report and Accounts
The Annual General Meeting of
As set out in the AGM Notice, the AGM is being held in accordance with the current legislation in force as a result of COVID-19 (coronavirus). As a result,
As physical attendance at the AGM will not be permitted, shareholders who wish to register their votes on the resolutions to be put to the AGM should do so by completing and signing the proxy form that accompanies the Notice of AGM as soon as possible in accordance with the instructions printed on the proxy form (or otherwise validly submitting a proxy form in accordance with the instructions set out in the notes to the Notice of AGM and the instructions printed on the proxy form).
Shareholders are advised to appoint the chairman of the meeting to ensure that your vote is counted. Any other named proxy will not be allowed to enter the meeting.
Further details on how shareholders may vote by proxy on the resolutions are contained in the AGM Notice.
For further information please contact:
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+44 (0) 75 55 59 36 02
+44 (0) 1256 962 978
finnCap (Nominated Adviser and Broker)
+44 (0) 207 220 0500
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This information is provided by RNS, the news service of the
Quick facts: Pebble Beach Systems
Market Cap: £14.02 m
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