St Mark Homes Plc Notice of AGM correction

 
TIDMSMAP 
 
26 May 2022 
 
                               St Mark Homes Plc 
 
                          ("SMH" or "the Company") 
 
                           Notice of AGM correction 
 
Further to the announcement made on 24 May 2022 giving notice of the Annual 
General Meeting (the "AGM") of the Company to be held on 14 June 2022, and the 
publication of a circular to shareholders containing notice of the resolutions 
to be considered at the AGM (the "Notice"), the Company notes that, due to a 
clerical error, the Director name was incorrectly stated in Resolution 2 in the 
Notice as "John Connolly Tansey" instead of "John Connolly".  As this is a 
clerical error, no new Notice will be published, and the amendment to the 
resolution to correct the Director name will be effected by a motion passed at 
the AGM. 
 
- Ends - 
 
 For further information, please contact: 
 
St Mark Homes Plc 
 
Sean Ryan, Finance Director                           Tel: +44 (0) 20 8903 2442 
 
                                                       seanryan@stmarkhomes.com 
 
Alfred Henry Corporate Finance Ltd, AQSE 
Growth Market Exchange Corporate Adviser 
 
Jon Isaacs / Nick Michaels                            Tel: +44 (0) 20 3772 0021 
 
                                                            www.alfredhenry.com 
 
 
 
END

(END) Dow Jones Newswires

May 26, 2022 07:18 ET (11:18 GMT)

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