Pittards PLC Correction to Notice of General Meeting (8431F)
12 Julho 2023 - 12:46PM
UK Regulatory
TIDMPTD
RNS Number : 8431F
Pittards PLC
12 July 2023
Pittards plc
("Pittards" or the "Company")
Correction to Notice of General Meeting
Pittards announces a correction to the date in note 5 of the
Notice of General Meeting, set out at the end of the Circular which
was posted to shareholders on 11 July 2023.
Note 5 should have read as follows: "To be entitled to attend
and vote at the General Meeting (and for the purpose of the
determination by the Company of the votes they may cast),
shareholders must be registered in the Register of Members of the
Company at close of business on 25 July 2023 (or, in the event of
any adjournment, 6.00 p.m. on the date which is two working days
before the date of the adjourned meeting). Changes to the Register
of Members after the relevant deadline shall be disregarded in
determining the rights of any person to attend and vote at the
meeting."
For further information please contact:
Pittards plc www.pittards.com
Stephen Yapp, Chairman
Reg Hankey, CEO
Alan Burgess, CFO +44 (0) 1935 474 321
WH Ireland Limited www.whirelandplc.com/capital-markets
Mike Coe, Sarah Mather +44 (0)20 7220 1666
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END
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July 12, 2023 11:46 ET (15:46 GMT)
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