Business
Notice of AGM
Notice of AGM.
About this update from Pets At Home Group Plc
[{"type":"text","content":"\n \n \n RNS Number : 4565P\n Pets At Home Group Plc\n 10 June 2020\n \n \n \n \n \n \n \n \n FOR IMMEDIATE RELEASE, 10 JUNE 2020\n \n \n Pets at Home Group Plc: Posting of Annual Report & Accounts and Notice of AGM\n \n \n Pets at Home Group Plc (LSE: PETS) (\"Company\") today announces that its Annual Report and Accounts for the year ended 26 March 2020 (\"Annual Report\"), Notice (\"Notice\") of the 2020 Annual General Meeting (\"AGM\") and Form of Proxy for the 2020 AGM have been sent to shareholders and the Annual Report and Notice are available on the Company's website at \n \n https://investors.petsathome.com\n \n .\n \n \n In compliance with LR9.6.1, the Company has today submitted electronic copies of the following documents to the National Storage Mechanism appointed by the Financial Conduct Authority and these will shortly be available for inspection at \n \n http://www.morningstar.co.uk/uk/NSM\n \n :\n \n \n · \n Annual Report and Accounts for the year ended 26 March 2020;\n \n \n · \n Notice of the 2020 AGM; and \n \n \n · \n Form of Proxy for the 2020 AGM.\n \n \n The Company's AGM will be held at 11.00 am on 9 July 2020 at Pets at Home, Chester House, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN\n .\n \n \n As noted in the Notice of the 2020 AGM, in light of the COVID-19 pandemic, new laws have been introduced to prevent non-essential travel and public gatherings, save for limited purposes.The new laws mean that this year's AGM is expected to be held in a different format to previous years and the Board has decided, in the interests of public safety, that shareholders will not be permitted to attend this year's AGM in person.\n \n \n As detailed in the Notice of the 2020 AGM, shareholders are able to ensure their votes are counted by submitting proxies in advance, either online or by post. The Board is also inviting shareholders to submit questions in advance of the AGM and answers to questions on key themes will be made available on the Company's website, \n \n https://investors.petsathome.com\n \n , as soon as practically possible after the AGM. Further details on how to vote and submit questions in advance of the AGM can be found in the Notice of the 2020 AGM.\n \n \n The Company's preliminary results announcement on 21 May 2020 included, in addition to the ...