Bermele PLC Notice of AGM (1831Z)
20 Maio 2021 - 3:00AM
UK Regulatory
TIDMBERM
RNS Number : 1831Z
Bermele PLC
20 May 2021
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, TO UNITED STATES NEWS WIRE SERVICES
OR IN OR INTO, AUSTRALIA, CANADA, JAPAN, THE UNITED STATES OF
AMERICA OR SOUTH AFRICA OR ANY JURISDICTION WHERE IT IS UNLAWFUL TO
DISTRIBUTE THIS ANNOUNCEMENT.
For Immediate Release 20 May 2021
Bermele plc
("Bermele" or the "Company")
Posting of Annual Report and Notice of Annual General
Meeting
Bermele plc (the "Company") announces that its Annual Report and
Accounts for the 11-month period ended 31 December 2020, which
includes the Notice of Annual General Meeting, will be posted to
shareholders today. The document will be available for download
from the Company's website ( www.bermele.com ).
The Company's Annual General Meeting will be held at 12.00 noon
on 15(th) June 2021 at Spur Lodge Limited, The Lodge Kensington
Village, Avonmore Road, London, England, W14 8TS . At present, due
to the UK Government restrictions on public gatherings we are
asking shareholders not to attend the venue in person and instead
to participate in the meeting by submitting their proxy
electronically. Shareholders that do attempt to attend the venue
for the Annual General Meeting will not be permitted entry.
Shareholders will not receive form of proxy for the AGM in the
post and are requested to vote electronically. Instructions on
voting are attached to the Notice of the meeting sent out to
shareholders and will be available for download from the Document
Center on the Company's website ( www.bermele.com ).
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
Enquiries:
Bermele Plc +44 (0) 20 3475 9760
Toby Hayward info@bermele.com
Novum Securities Limited
Colin Rowbury +44 (0) 20 7399 9400
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END
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May 20, 2021 02:00 ET (06:00 GMT)
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