Annual Report and Accounts 2021 and Notice of Annual General Meeting
Further to the release of the Company’s results announcement on
The Company also announces that, it has published on its website the Notice of the Annual General Meeting (AGM) to be held
The Board is currently monitoring the ongoing COVID-19 situation, and the Company’s commitment to shareholder and employee safety. In this regard, the Board recognises that the Company AGM is an important event, and therefore is proposing that the AGM will be held as a traditional open meeting but is subject to
The Board has agreed the following COVID-safe measures to be observed at the place of the meeting, which may be adjusted in line with
- Guests will be permitted entrance to the meeting.
- If requested by the organising staff on the day, face masks must be worn except and only for as long as an attendee is addressing the meeting unless they are exempt from doing so.
- Attendees should maintain an appropriate social distance between themselves and any other attendee, as advised by the organising staff on the day.
In accordance with the Listing Rule 9.6.1, copies of the following documents have been submitted to the
- Annual Report 2021;
- Notice of the Annual General Meeting 2021; and
- Proxy Form for the 2021 Annual General Meeting.
The above documents are also available at https://www.icgam.com/shareholders
Contacts
Investor Relations,
+44 (0) 20 3545 2020
Corporate Affairs,
+44 (0) 20 3545 1510
Company Secretary,
+44 (0) 20 3545 1344
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