REG - Chapel Down Group - Notice of AGM

Chapel DownAnnouncement

08/05/2024 07:00

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RNS Number : 4750N  Chapel Down Group PLC  08 May 2024

Chapel Down Group plc

("Chapel Down" or the "Company" or the "Group")

EPIC: CDGP

Posting of Annual Report and Accounts

Notice of AGM

Chapel Down Group Plc announces that it has today published its annual report
and accounts for the year ended 31 December 2023 and accompanying Notice of
Annual General Meeting ("AGM"). The Annual Report and Accounts, Notice of AGM,
and details for voting by proxy have been posted to shareholders who have
elected to receive hard copies. These documents are also available on the
Company's website at: https://chapeldown.com/pages/results-centre
(https://chapeldown.com/pages/results-centre)

The Company's AGM is to be held online on the Investor Meet Company platform
at 9:00 a.m. on 4 June 2024. Shareholders wishing to attend the virtual
meeting should register by emailing shareholder@chapeldown.com by 9.00am on 31
May 2024. Shareholders are invited to submit questions for the Board, via the
Investor Meet Company Platform, up until 9.00am on Monday 3 June, or during
the AGM.

 

-  ENDS -

Contacts:

 Chapel Down Group Plc                                 01580 763 033
 Andrew Carter           Chief Executive Officer
 Robert Smith            Chief Financial Officer

 Singer Capital Markets                                0207 496 3000
 Shaun Dobson            Nominated Adviser and Broker
 Tom Salvesen
 Asha Chotai

 H/Advisors Maitland                                   0207 379 5151
 Sam Cartwright
 Jonathan Cook

 

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