08:37 Tue 21 Apr 2020
Network Intnl Hldgs - Network International AGM change of arrangements
Network International Holdings Plc 2020 Annual General Meeting
(COVID-19 impact - change in arrangements)
On
The Stay at Home Measures put in place by the
As a result it is not possible or desirable to hold the Company's AGM at The Lincoln Centre, 18 Lincoln's
The AGM will be conducted as a hybrid meeting and shareholders will be able to participate electronically as explained in the Notes to the Notice and on the Company's website.
Your vote remains important to us. You are requested and encouraged to participate in the meeting electronically, or appoint the Chairman of the AGM as your proxy, and register a voting instruction in advance of the AGM, in accordance with the instructions explained in the Notice. At the AGM, the resolutions will be put to a vote on a poll, rather than on a show of hands.
The members are also encouraged to submit in advance any questions that they may have. As a part of the electronic participation in the AGM, the members will have access to the audio cast of the meeting, including responses to questions submitted.
The members may appoint their proxy by returning a completed proxy form in accordance with the instructions set out in the Notice. The completed proxy form must be received by the Company's registrars, Link Asset Services, PXS1, 34 Beckenham Road, Beckenham, Kent BR3 4ZF, United Kingdom not later than 48 hours before the time appointed for the meeting. The proxy may also be submitted electronically using the Share Portal service at www.signalshares.com. CREST members may use the CREST electronic proxy appointment service, institutional investors may also use the Proximity Platform as detailed in the Notice of Meeting. Please note that the deadline for submitting proxy form electronically or in paper is
The Board would like to thank all members for their continued support and understanding in these exceptional circumstances and wish that they remain safe and well during this time.
Enquiries
Network International InvestorRelations@Network.Global
Amie Gramlick: Head of Investor Relations
Finsbury network-lon@finsbury.com
James Leviton, Angy Knill: Media Relations
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