St James House PLC Virtual attendance at AGM (0565V)
12 Avril 2021 - 8:00AM
UK Regulatory
TIDMSJH
RNS Number : 0565V
St James House PLC
12 April 2021
12 April 2021
ST. JAMES HOUSE PLC
("SJH", the "Group" or the "Company")
Virtual Attendance at AGM
As previously announced on 25 March 2021, the Company's annual
general meeting ("AGM") for the year ending 31 January 2020 will be
held at 11.00 am on 19 April 2021 at the Company's registered
office, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX. Due to
the current situation in relation to COVID-19, this year's AGM
format will be a closed meeting and all resolutions will be taken
on a poll.
However, to enable shareholders to virtually attend the AGM, the
Company has put in place an online video link, for which
shareholders may register for via the Company's website at
https://sjhplc.com/agm-registration/. Registrations must be
submitted no later than 11.00am on 16 April 2021 by providing the
Company with a valid email address and the shareholder's name and
address details as recorded on the Company's shareholder register
and maintained by the Company's registrar SLC Registrars. Should
shares be held via nominee service, then a valid letter of
confirmation must be provided to enable registration and access to
the video link.
In accordance with Regulation 41 of the Uncertificated
Securities Regulations 2001, the Company specifies that only those
Shareholders registered on the Company's register of member as at
6:30pm on 15 April 2021 (or in the case of adjournment forty-eight
hours before the time of the adjourned meeting) will be entitled to
attend the Annual General Meeting via the video link.
Once shareholder details are confirmed an access link will be
emailed to the shareholder no later than 10.00am on 19 April 2021.
While all votes on resolutions must be submitted in advance by
proxy cards, the Board will be available to answer shareholder's
questions.
For further information, contact:
St. James House PLC
Graeme Paton
Website www.sjhplc.com 020 3655 5000
Allenby Capital Limited
(Nomad, Financial Adviser & Broker)
John Depasquale / Nick Harriss 020 3328 5656
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END
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