Business
Notice of AGM
Notice of AGM.
About this update from Creo Medical Group Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 8013A\n Creo Medical Group PLC\n 04 June 2021\n \n \n \n \n Creo Medical Group plc\n \n \n (\"Creo\" the \"Company\" or the \"Group\")\n \n \n \n \n \n Posting of Annual Reports & Accounts \n \n \n Notice of Annual General Meeting\n \n \n \n \n Creo Medical Group plc (AIM: CREO), a medical device company focused on the emerging field of surgical endoscopy, confirms that the Annual Report and Accounts for the year ended 31 December 2020 (the \"2020 Annual Report & Accounts\") and the Notice of the Company's Annual General Meeting (\"AGM\") have now been published on the Company's website at https://creomedical.com/investors/reports-and-presentations/ with hard copies being posted to those shareholders who have not elected to receive electronic communication from the Company.\n \n Notice of AGM\n The AGM will be held on Wednesday, 30 June 2021 at 10:00 am at the offices of Osborne Clarke, 2 Temple Back East, Temple Quay, Bristol BS1 6EG.\n \n The Directors recognise the vast improvement to the UK's COVID situation, however in light of the Company's ongoing desire to protect the health and safety of its shareholders and employees, the Directors recommend shareholders to not attend the AGM in person but vote via proxy.\n \n Shareholders are recommended to appoint the chair of the meeting as their proxy rather than a named person, as any such named person may not be permitted to attend the AGM in the event of unforeseen circumstances (e.g. if they are required to self isolate).\n \n If you wish to attend the meeting in person you are asked to confirm your attendance by emailing [email protected] no later than 5pm on 25 June 2021. All attendees will be required to follow all relevant COVID-19 safety procedures whilst on site.\n \n Should the number of shareholders who notify us of their intention to attend the meeting in person result in our needing to make alternative arrangements to ensure that we can accommodate everyone safely, then this will be notified to shareholders via the regulatory news service.\n \n The Annual General Meeting will comprise only the formal votes on each resolution as set out in Notice, without any business update or Q&As.\n \n Voting will be conducted on each resolution by way of a poll. All shareholders are i...