Bermele PLC - Notice of AGM
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, TO
For Immediate Release
("Bermele" or the "Company")
Notice of Annual General Meeting
In accordance with the provisions of UK Corporate Governance legislation passed on
The Company's AGM will be held at
Shareholders should not attempt to attend the AGM in person as the Company reserves the right to take such measures as it considers appropriate to comply with Government guidance and to seek to ensure the health and security of those attending and/or take measures that are mandated or recommended by the UK Government.
Shareholders will not receive a hard copy form of proxy for the AGM in the post and are requested to vote electronically. Instructions on voting are attached to the Notice of the Meeting sent out to shareholders and will be available for download from the Document Center on the Company's website (www.bermele.com).
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.
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