11:27 Thu 17 Sep 2020
Primorus Investments - Notice of AGM
Primorus Investments plc
("Primorus" or the "Company")
Publication of Notice of AGM
Primorus Investments plc (AIM: PRIM, NEX: PRIM) announces that it has posted its Notice of AGM to shareholders. Its AGM will be held at
Arrangements for the Annual General Meeting this year are different from those of previous years given that significant restrictions on personal movement are expected to still be in place due to Covid-19. The Company is, therefore, utilising provisions in its articles of association and certain associated discretionary powers for the orderly conduct of meetings, to facilitate the holding of the meeting on an electronic platform. The platform that the Company will be using will allow Shareholders to hear the persons present at the meeting and submit questions during the course of the meeting on the resolutions and business of the meeting. The Board requests that no Shareholders attend the meeting in person. Any Shareholders that do attend in person will be refused entry. Only those who are required to form the quorum will attend in person and those Shareholders will constitute the minimum quorum for the meeting to take place. Shareholders are encouraged to vote their shares by appointing the Chairman of the Company as proxy. Shareholders can vote by returning the proxy instructions that have been provided with the Notice of AGM.
For further information, please contact:
Primorus Investments plc: |
+44 (0) 20 7440 0640 |
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Nominated Adviser: |
+44 (0) 20 7213 0880 |
Cairn Financial Advisers LLP |
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James Caithie / |
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Broker: |
+44 (0) 20 3657 0050 |
Turner Pope Investments |
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