08:01 Thu 16 Apr 2020
Avast PLC - Notice of AGM
(the "Company")
Publication of Notice of 2020 Annual General Meeting
AGM Notice
A copy of the notice of the annual general meeting of the Company (the "2020 AGM Notice"), to be held on Thursday
Attendance at AGM
The evolving COVID-19 situation and the related Government guidelines (available at: www.gov.uk/coronavirus) will clearly impact the ability of shareholders to attend the Annual General Meeting. The health and safety of all our employees, partners, and shareholders, is a particular priority for the Company at this time.
Attendance at the Annual General Meeting will be restricted to two attendees, both of whom will be shareholders for the purpose of satisfying the minimum quorum requirements in order to conduct the business of the meeting. Other shareholders should not attempt to attend the meeting in person. Any other shareholder seeking to attend the meeting in person in addition to the minimum quorum will be refused entry.
Voting
In light of the above, you will not be able to vote at the Annual General Meeting in person. We encourage you to exercise your vote on the business of the Annual General Meeting and therefore ask you to complete a proxy form (under which you should appoint the Chair of the meeting as your proxy) and return it to our registrars, Equiniti by
Shareholder engagement
We will continue to closely monitor the situation and we ask you to be aware that the arrangements for the Annual General Meeting may be subject to change. We will keep you updated with developments and any necessary changes in due course. You are advised to check the Company's website for updates or to contact the Company's registrar, Equiniti. Equiniti's contact details can be found on page 9 of the 2020 AGM Notice.
We thank you for your understanding and continued support at this time.
Listing Rule Requirements
In accordance with Listing Rule 9.6.1.R of the
Enquiries:
Stephanie Kane, VP PR and Corporate Communications
Lulu Bridges / Heather Armstrong / Tim Pearson
Tavistock
Tel: 020 7920 3150
About Avast
Avast (LSE:AVST) is a global leader in digital security products. With over 400 million users online, Avast offers products under the Avast and AVG brands that protect people from threats on the internet and the evolving IoT threat landscape. The company's threat detection network is among the most advanced in the world, using machine learning and artificial intelligence technologies to detect and stop threats in real time. Avast digital security products for Mobile, PC or Mac are top-ranked and certified by VB100, AV-Comparatives, AV-Test,
LEI Number: 213800IR8G8LC2H4BO27
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