W Resources PLC - Notice of AGM and Annual Report
("W" or the "Company")
Notice of AGM and Annual Report
The AGM of the Company has been called for
IMPORTANT INFORMATION - IMPACT OF THE COVID-19 PANDEMIC ON THE AGM
In light of the evolving Coronavirus (COVID-19) pandemic, the Board has been monitoring closely the rapidly changing situation. The health of our shareholders, employees and stakeholders remains extremely important to us and accordingly, the Board has taken into consideration the social distancing guidance published by the
The Company will convene the AGM with the minimum necessary quorum of two shareholders (which the Company will facilitate). The Company will include all valid proxy votes (whether submitted electronically or in hard copy form) in its polls at the AGM and the Chair of the meeting will call for a poll on each resolution. The Company accordingly requests that shareholders submit their proxy votes in respect of the resolutions as set out in this Notice, electronically or by post in advance, in accordance with the instructions set out in this Notice.
The current situation is evolving and the Company will make any further announcements that may be required by way of a
Shareholders should submit their votes via proxy as early as possible, and shareholders are requested to appoint the Chair of the meeting as their proxy. If a shareholder appoints someone else as their proxy, that proxy will not be able to attend the AGM in person or cast the shareholder's vote.
Shareholders are invited to submit questions to the Company in writing, no later than Friday 26 June to [email protected] with details of their name and shareholding and the Company will endeavour to respond to the key themes of the questions following the AGM.
The Notice and Proxy Form for the AGM are available to download from the Company's website www.wresources.com.
The Annual Report is also available on the Company's website www.wresources.com.
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T: +44 (0) 203 657 0050
Alternative Resource Capital /
T:+44 (0) 207 186 9004
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M: +44 (0) 7525 324431
This information is provided by RNS, the news service of the
Quick facts: W Resources PLC
Market Cap: £9.88 m
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