Business
Annual Report 2019 and Notice of 2020 AGM
Annual Report 2019 and Notice of 2020 AGM.
About this update from Harworth Group Plc
[{"type":"text","content":"\n \n \n RNS Number : 0376P\n Harworth Group PLC\n 05 June 2020\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 5 June 2020 LEI: 213800R8JSSGK2KPFG21\n \n \n \n \n \n Harworth Group plc\n \n \n Annual Report 2019 and Notice of 2020 Annual General Meeting\n \n \n \n \n \n Harworth Group plc (\"Harworth\" or the \"Company\" or the \"Group\") announces that it has today published its Annual Report and Financial Statements for the financial year ended 31 December 2019 (the \"Annual Report 2019\") and Notice of 2020 Annual General Meeting\n . \n \n \n \n \n \n The 2020 Annual General Meeting will be held on Monday 29 June 2020 at 8.00a.m. at Unit 5A, Advanced Manufacturing Park, Brunel Way, Waverley, Rotherham S60 5WG. Due to the current restrictions on movement introduced by the UK Government in response to the COVID-19 pandemic, regrettably shareholder attendance at the Annual General Meeting will not be possible. Although shareholders will not be able to attend the Annual General Meeting in person, they will still be able to ensure their votes are counted by using the proxy facility to appoint the Chair of the meeting to cast their vote for them. \n \n \n \n \n \n Shareholders can also submit questions in advance of the Annual General Meeting by emailing them to [email protected]. Responses will be provided in writing as soon as practicable and, where a series of questions follow a common theme, responses will be published on the website at www.harworthgroup.com/investors.\n \n \n \n \n \n Following the conclusion of the Annual General Meeting the results will be announced via Regulatory News Service and made available on the Company's website at www.harworthgroup.com.\n \n \n \n \n \n The following documents have been posted or made available to shareholders today:\n \n \n \n \n \n 1. Annual Report 2019;\n \n \n 2. Notice of 2020 Annual General Meeting; and\n \n \n 3. Form of proxy for the 2020 Annual General Meeting.\n \n \n \n \n \n A copy of each of the above mentioned documents has been submitted to the National Storage Mechanism and will be available for inspection at: \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n .\n \n \n \n \n \n...