Business
Annual Report 2021 and Notice of AGM
Annual Report 2021 and Notice of AGM.
About this update from Ultimate Products Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 7153S\n UP Global Sourcing Holdings PLC\n 17 November 2021\n \n \n \n \n 17 November 2021\n \n \n UP Global Sourcing Holdings plc\n \n \n \"Ultimate Products\" or the \"Group\" or the \"Company\"\n \n \n Posting of Annual Report and Accounts and Notice of Annual General Meeting\n \n \n \n \n \n Ultimate Products (LSE: UPGS), the owner, manager, designer and developer of an extensive range of value-focused consumer goods brands, announces that, following the release of its final results statement on 2 November 2021, it has today published its Annual Report and Accounts (\"the Annual Report\") for the year ended 31 July 2021.\n \n \n \n \n \n The Company also announces that it will hold its Annual General Meeting at 2.00pm on Friday 10 December 2021 at the Company's registered office at Manor Mill, Victoria Street, Chadderton, Oldham, OL9 0DD. The ongoing situation in relation to COVID-19 and potential related governmental restrictions may significantly impact the ability of shareholders to attend the Annual General Meeting. Shareholders are strongly encouraged to very carefully consider public health and government advice at the time of the Annual General Meeting and to exercise their right to cast their votes in respect of the business of the Annual General Meeting by voting via proxy. Shareholders are strongly encouraged to appoint the Chairman of the Annual General Meeting as their proxy.\n \n \n \n \n \n It is currently expected that the Annual General Meeting will be held as a physical meeting at the venue specified above, but this may be subject to change. Shareholders should regularly check the Company's website for updates in relation to the Annual General Meeting and such updates will also be announced via Regulation Information Service. Shareholders planning to attend the meeting are requested to register with [email protected] by 12.00 pm on 8 December 2021 so that the Company knows who will be attending the meeting in person and can plan to take measures to ensure safety and to apply any social distancing guidelines. Registered attendees will also be issued with the Company's COVID-19 safety protocol for attending the meeting following registration. Shareholders who do not register in advance by 12.00 pm on 8 December 2021 may not be permitted to attend the meeting ...