Petershill Partners plc (LON:PHLL) has announced that, in accordance with Listing Rule 9.6.1R, the following documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The documents will also shortly be available on the Company’s website at http://www.petershillpartners.com where further information on the Company can also be found.
· Notice of Company’s 2024 annual general meeting (the “AGM”); and
· Proxy form for the AGM
2024 Annual General Meeting
The AGM will be held at 1.00 p.m. on Thursday 23 May 2024 at Plumtree Court, 25 Shoe Lane, London EC4A 4AU. For shareholders who would like to observe the meeting electronically, please contact the Company Secretary, Ocorian Administration (UK) Limited, by email at [email protected] by 1.00p.m. on 21 May 2024 and provide your name and Shareholder Reference Number, which can be found printed on your personalised proxy card. Once verified, shareholders will be provided details to access the AGM electronically by Zoom. The meeting will be broadcast in a live format. Once logged in, and at the commencement of the meeting, you will be able to watch and listen to the proceedings on your device.
Proposed Final Dividend
Petershill Partners will propose to shareholders a final dividend of 10.1 cents per share covering the period 30 June 2023 to 31 December 2023 for approval by shareholders at the AGM.
