Company Announcements

Notice of AGM and Notice of GM

Source: RNS
RNS Number : 7182Q
Pinewood Technologies Group PLC
03 June 2024
 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

 

FOR IMMEDIATE RELEASE

 

03 June 2024

 

Pinewood Technologies Group PLC

 

Notice of Annual General Meeting and Notice of General Meeting

Pinewood Technologies Group PLC ("Pinewood" or the "Company", LSE: PINE), a leading pure-play SaaS business providing innovative automotive retail solutions to the automotive industry, today announces that its Annual General Meeting for 2024 (the "2024 AGM") will take place at 10.30 a.m. on Wednesday 26 June 2024 at the offices of CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London, EC4N 6AF.

In addition, the Company announces that it has convened a  General Meeting of the Company (the "General Meeting") to approve:

(a)  the adoption of a new directors' remuneration policy;

(b)  amendments to the Long Term Incentive Plan; and

(c)  the introduction of a Deferred Share Plan; and

(d)  the introduction of a Share Incentive Plan,

and the terms of each are set out in the Notice of General Meeting. The General Meeting will follow the 2024 AGM and will commence at 11.00 a.m. (or as soon thereafter as the 2024 AGM has been concluded or adjourned, if later) on Wednesday 26 June 2024.

The Notice of 2024 AGM and the Notice of the General Meeting have been published on the Company's website https://investor.pinewoodtech.com. They have also been submitted to the National Storage Mechanism and will be available at http://data.fca.org.uk/#/nsm/nationalstoragemechanism.


Enquiries:

Jefferies International Limited (Joint Corporate Broker)

+44 (0) 20 7029 8000

Philip Noblet


Thomas Bective


Jordan Cameron




Berenberg (Joint Corporate Broker)

+ 44 (0) 20 3207 7800

Ben Wright




Headland Consultancy (PR & Communications)

+44 (0) 20 3805 4822

Henry Wallers


Jack Gault


 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAABMATMTTJBAI