Business
Posting of AR&A and Notice of AGM - Replacement
Posting of AR&A and Notice of AGM - Replacement.
About this update from Sdi Group Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 2513X\n SDI Group PLC\n 26 August 2020\n \n \n \n \n \n \n The following amendment has been made to the 'Posting of AR&A and Notice of AGM' announcement released on 26 August 2020 at 4.11pm under RNS No 2454X.\n \n \n \n \n \n \n \n \n The Investor Meet Company link has been amended below as follows: \n \n www.investormeetcompany.com/sdi-group-plc/register-investor\n \n \n \n \n \n \n All other details remain unchanged.\n \n \n \n \n \n \n \n The full amended text is shown below.\n \n \n \n \n \n SDI Group plc\n \n \n \n \n \n (\"SDI\", the \"Company\" or the \"Group\")\n \n \n \n \n \n Posting of Annual Report & Accounts and Notice of AGM\n \n \n Investor Meet Company Q&A\n \n \n \n \n \n SDI Group plc, the AIM quoted Group focused on the design and manufacture of scientific and technology products for use in digital imaging and sensing control applications, announces that it has posted to shareholders the Annual Report & Accounts for the year ended 30 April 2020 as well as a notice of the Annual General Meeting (\"AGM\"). \n \n \n A copy of the Annual Report & Accounts and the notice of AGM will shortly be available on the Company's website at www.thesdigroup.net/investors/reports-presentations/.\n \n \n The AGM will be held at the Quy Mill Hotel, Church Rd, Cambridge CB25 9AF on 23 September 2020 at 11.00 am. In light of the government's ongoing response to the COVID-19 outbreak the Company requests all Shareholders to submit their Form of Proxy and not to attend the meeting in person. The AGM will be run as a closed meeting and only essential personnel from the Company will attend.\n \n \n All Shareholders are requested not travel to participate in the meeting in person however Shareholders may listen to the formal AGM proceedings via the digital platform, Investor Meet Company (\"IMC\"). This will not constitute attendance at the AGM and Shareholders will not be able to vote. The Company is committed to ensuring that there are appropriate communication structures for all elements of its shareholder base so that its strategy, business model and performance are clearly understood and will therefore hold a Q&A session via the IMC platform immediately following the formal business of the AGM. Investors can sign up to Inve...