AssetCo PLC Annual Report and Accounts and Notice of AGM (3201I)

TIDMASTO

RNS Number : 3201I

AssetCo PLC

31 March 2020

Issued on behalf of AssetCo plc

Immediate Release

1 April 2020

AssetCo plc

("AssetCo" or the "Company")

Annual Report and Accounts and Notice of AGM

AssetCo announces that on 31 March 2020 it posted the Notice of Annual General Meeting ("AGM") and Form of Proxy to its shareholders. The AGM will be held at 11.00 am on 24 April 2020 at Singleton Court Business Park, Wonastow Road, Monmouth, NP25 5JA.

Shareholders must not attend the AGM in person.

As the situation with the Coronavirus continues to evolve and develop, we are closely monitoring Public Health England advice and in line with the UK Government restrictions on social gathering, shareholders must not attend the AGM in person. The Board believe that it would be in the best interests of the Company and its shareholders to reduce the AGM to the minimum necessary quorum of two shareholders (which will be facilitated by the Company).

In light of these extremely challenging circumstances, we encourage you to vote remotely on the resolutions by completing the form of proxy which accompanied your Notice of Meeting either in paper form or electronically.

Copies of the Annual Report and Accounts for the year ended 30 September 2019, Notice of AGM and Form of Proxy will be available to view / download from the Company's website ( www.assetco.com ).

 
 Enquiries: 
 Tudor Davies, Chairman 
 AssetCo plc 
 Tel: +44 (0) 7785 703523 
  Or +44 (0) 20 7614 5900 
 Ticker AIM: ASTO.L 
  www.assetco.com 
 John Llewellyn-Lloyd / Ciaran 
  Walsh 
 Arden Partners plc 
 Tel: +44 (0) 20 7614 5900 
 
 Fiona Tooley 
 Tooley Street Communications 
 Mobile: +44 (0) 7785 703 
  523 
 Email: fiona@tooleystreet.com

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