Johnson Service Group PLC Update in relation to the AGM (9752I)
07 Abril 2020 - 3:00AM
UK Regulatory
TIDMJSG
RNS Number : 9752I
Johnson Service Group PLC
07 April 2020
7 April 2020
AIM: JSG
Johnson Service Group PLC (the 'Company')
Update in relation to the Company's Annual General Meeting
('AGM') on 5 May 2020
In view of the ongoing COVID-19 pandemic and the uncertainty
around the timeframe for relaxing the UK Government's current
compulsory measures (the 'Stay at Home Measures') prohibiting,
among other things, public gatherings of more than two people, the
Board intends that the following arrangements will apply to the
AGM.
The chairman of the meeting intends, in accordance with the
Company's Articles of Association, to adjourn the AGM to 13:00
hours on the same day, 5 May 2020, such adjourned meeting to take
place at a new location being the offices of Johnson Service Group
PLC, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH.
At the AGM, as previously notified on 20 March 2020, Resolution
3 of the Notice of AGM relating to dividend payments, will be
withdrawn.
All other details relating to the AGM remain unchanged from
those in the Notice of AGM.
We will also reduce the length of the meeting by limiting it to
the formal business required; there will be no corporate
presentation, Q&A or refreshments. Please note that there will
be only limited Company representation at the meeting and
professional advisors have been asked not to attend. Accordingly,
and whilst in normal circumstances the Board values very highly the
opportunity to meet shareholders in person at its AGM, in view of
the Stay at Home Measures the Board asks shareholders not to attend
the AGM in person this year and, instead, to exercise their right
to submit proxy votes. Anyone (other than the two shareholders who
will form the quorum) seeking to attend the meeting in person will
be refused entry. If you wish to exercise your vote at the AGM, and
you have not already done so, please return your proxy form as soon
as possible.
The Company is taking these precautionary measures to safeguard
its shareholders' and employees' health, to comply with current
Government guidelines to minimise the unnecessary movement of
people and to make the AGM as safe and efficient as possible.
The Board hopes that all shareholders will exercise their vote
on the matters of business and submit a proxy vote as early as
possible. Full details of how to complete the proxy form and return
it are contained in the Notice of AGM and the latest time for
proxies to be lodged is 11:00 on 3 May 2020.
For further information, please contact:
ENQUIRIES
Johnson Service Group PLC (www.jsg.com)
Peter Egan, CEO
Yvonne Monaghan, CFO
Tel: 01928 704 600
Investec Investment Banking (NOMAD) Camarco (Financial PR)
David Flin Ginny Pulbrook
Carlton Nelson Ben Woodford
Virginia Bull Oliver Head
Tel: 020 7597 4000 Tel: 020 3757 4992
About Johnson Service Group PLC
www.jsg.com
Headquartered in Preston Brook, Cheshire, JSG provides textile
services across the UK. The Group is the leading supplier of
workwear and protective wear in the UK, processing over 1.7 million
items per week. It also provides premium linen services for the
hotel, catering and hospitality markets, and high-volume hotel
linen services, processing over 600 million items a year. With its
core values of quality, reliability and service, the Group aims to
provide customers with an outstanding level of customer care.
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END
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April 07, 2020 02:00 ET (06:00 GMT)
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