Notice of AGM
30/04/2024 12:00
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RNS Number : 6262M National World PLC 30 April 2024
National World plc
(the "Company")
Notice of Annual General Meeting
National World plc (LON: NWOR), announces that it will hold its Annual General
Meeting ("AGM") as a virtual meeting at 11:00 a.m. on 30 May 2024.
A notice of AGM, together with a form of proxy, (the "AGM Notice") and the
Annual Report and Accounts for the period ended 30 December 2023, (the "2023
Annual Report") will be posted to the Company's shareholders today. These
documents will shortly also be available on the Company's website,
https://corporate.nationalworld.com/ (https://corporate.nationalworld.com/) .
In line with the approach taken at the 2023 AGM, the Company is utilising the
provisions in its articles of association and certain associated discretionary
powers for the orderly conduct of meetings, to convene and hold this year's
AGM as a virtual meeting.
All voting on the resolutions at the AGM will be conducted on a poll which
means that shareholders should submit their form of proxy, (by post or online
voting) as soon as possible. Shareholders wishing to submit questions to be
raised at the AGM should submit them to ir@nationalworld.com in advance.
There will be a limited opportunity to submit a separate poll card, (if
shareholders wish to change their vote or have not voted prior to the AGM) in
a short interval after the virtual meeting formally concludes. Instructions on
how to do this will be given on the meeting platform.
Full details of the operation and arrangements for the AGM are set out in the
AGM Notice.
The AGM Notice and 2023 Annual Report have been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
.
- Ends -
For further information please contact:
National World plc c/o Montfort Communications
David Montgomery
Montfort Communications
Olly Scott +44 (0)78 1234 5205
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