Annual Report and Accounts 2020 including new Sustainability Strategy and Notice of Annual General Meeting
22.10.20
Volution Group plc
Annual Report and Accounts 2020 including new Sustainability Strategy
Notice of Annual General Meeting
Volution Group plc (“Volution”, the “Group” or the “Company”, LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces that following the release on 8 October 2020 of the Company’s Preliminary Announcement of Final Results for the year ended 31 July 2020, it has today posted and made available to shareholders on its website, www.volutiongroupplc.com the documents listed below:
- Annual Report and Accounts 2020 including Volution’s new Sustainability Strategy
- Notice of Annual General Meeting 2020
- Form of Proxy for Annual General Meeting 2020
Copies of these documents are also being submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
In accordance with the United Kingdom Government's public health guidelines on COVID-19 and in the interests of the safety and wellbeing of our shareholders, the AGM will be held as a closed meeting with the minimum quorum of two management shareholders present. Shareholders will not be permitted to attend. The Board recommends that shareholders appoint the Chairman of the AGM as their proxy rather than a named person who will not be permitted to attend the meeting.
As it is not possible for the Board to meet shareholders in person at the AGM, any questions that shareholders would like to raise can be sent by email to investors@volutiongroupplc.com ahead of the AGM.
More information can be found here.