IG Design Group PLC Notice of AGM (2276J)
20 Agosto 2021 - 3:00AM
UK Regulatory
TIDMIGR
RNS Number : 2276J
IG Design Group PLC
20 August 2021
20 August 2021
IG Design Group plc
("Design Group", the "Company" or the "Group")
Notice of AGM
IG Design Group plc, one of the world's leading designers,
innovators and manufacturers of celebrations, craft, gifting,
stationery and creative play products, announces that its Notice of
Annual General Meeting has been published and posted to
shareholders, and is available to be viewed on, or downloaded from,
the Company's
corporate website at www.thedesigngroup.com/investors/reports-presentations/ .
The Company is keen to welcome shareholders in person to this
year's AGM which will take place on Monday 20 September 2021 at
11.00 a.m. at Howard House, Howard Way, Interchange Park, Newport
Pagnell MK16 9PX, UK. The Company aims to welcome the maximum
number of shareholders it is able to within safety constraints and
in accordance with government guidelines in force at that time.
However, given the constantly evolving nature of the situation, the
Company will adapt these arrangements efficiently to respond to
changes in circumstances. On this basis, should the situation
change the Company will hold a closed meeting which will comprise
the formal business part of the meeting only with notification
provided by an RNS announcement, posting an update on the Company
website and by placing an advertisement in at least one newspaper
with a national circulation.
Given the ongoing uncertainty the Board requests that
shareholders appoint a proxy and provide voting instructions in
advance of the AGM.
For further information, please contact:
IG Design Group plc Tel: 0152 588
7310
Paul Fineman, Chief Executive Officer
Giles Willits, Chief Financial Officer
Canaccord Genuity Limited (Nominated Adviser Tel: 0207 523
and Broker) 8000
Bobbie Hilliam, NOMAD
Alex Aylen, Sales
Alma PR Tel: 0203 405
0205
Susie Hudson
Sam Modlin
Molly Gretton
About IG Design Group plc
IG Design Group plc, the largest consumer gift packaging
business in the world, is a designer, innovator and manufacturer of
products that help people celebrate life's special occasions.
Design Group works with more than 11,000 customers in over 80
countries throughout the UK, Europe, Australia and the USA.
Its products are found in over 210,000 retail outlets, including
several of the world's biggest retailers, for example Walmart,
Target, Amazon, Costco, Lidl and Aldi. Its brand, Tom Smith, also
holds the Royal Warrant for the supply of Christmas crackers and
Christmas wrapping paper to the Royal family. Design Group is a
diverse business operating across multiple regions, categories,
seasons and brands.
Its five major product categories are: Celebrations, Gifting,
Craft & creative play, Stationery and 'Not-for-resale'
consumables. It offers customers a full end-to-end service from
design through to distribution, offering both branded and bespoke
products from the value-focused through to the higher-margin ends
of the market.
The Company was admitted to the Alternative Investment Market of
the London Stock Exchange in 1995 under the name 'International
Greetings plc' and rebranded to IG Design Group plc in 2016. For
further information please visit www.thedesigngroup.com.
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END
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