The Universe Group PLC AGM has been convened for 11.00 am on 30 June 2020 and will be held at the offices of HTEC Limited at George Curl Way, Southampton, SO18 2RX.
The Board values very highly the opportunity to meet shareholders in person at the AGM and regrets that in the current circumstances of the COVID-19 (coronavirus) pandemic, this is not expected to be possible or advisable. The business at the AGM, which will be run as a closed meeting, will be curtailed to the formal business only, with no wider presentations on business performance or Q&A.
Shareholders are strongly urged to appoint the Chairman of the Meeting as their proxy as attendance in person is not advised and members and their proxies may be refused entry if circumstances permit or require.
The full Notice can be view here.