Eve Sleep plc (EVE)
Eve Sleep plc: Posting of 2019 Annual Report, Notice of AGM, Update on AGM
arrangements and Notice of Trading Update
14-May-2020 / 11:19 GMT/BST
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The issuer is solely responsible for the content of this announcement.
eve Sleep plc ("eve" or the "Company")
Posting of 2019 Annual Report and Financial Statements, Notice of Annual
General Meeting, Update on AGM arrangements and Notice of Trading Update
Posting of 2019 Annual Report and Financial Statements and Notice of Annual
General Meeting
eve Sleep, the direct to consumer sleep wellness brand operating in the UK,
Ireland and France announces that, further to the release of its Final
Results for the year ended 31 December 2019, its full 2019 Annual Report and
Financial Statements together with the Notice of Annual General Meeting
("AGM") are now available on the Company's website
(www.investor.evesleep.co.uk [1]) and have been posted to those shareholders
who have elected to receive hardcopy shareholder communications from the
Company.
Update on AGM Arrangements
The Company also announces that, further to the announcement by the
Government on 10 May 2020 in relation to the Coronavirus (COVID-19)
situation and the social distancing requirements and restrictions on public
gatherings, the AGM will be run as a closed meeting. Regrettably therefore,
it will not be possible for shareholders to attend the AGM and the Company
will be unable to allow entry to anyone seeking to attend the AGM in person.
Arrangements will be made such that the legal requirements to hold a valid
AGM will be satisfied with the minimum necessary quorum of two shareholders
(which the Company will facilitate).
The AGM will now be held at the Company's registered office at 29a Kentish
Town Road, London NW1 8NL and not at the offices of finnCap, 60 New Broad
Street, London EC2M 1JJ as set out in the notice of AGM. All other details
of the AGM remain unchanged including the time and date of the AGM, 10.00am
on Friday, 29 May 2020 and the business to be conducted at the AGM. The
format of the meeting will be purely functional and will comprise only the
formal voting on the resolutions tabled.
The Board of Directors ("Board") strongly encourages all shareholders to
participate in the business of the AGM by exercising their vote by
appointing the chairman of the meeting as their proxy and providing voting
instructions in advance of the AGM, in accordance with the instructions
explained in the notice of AGM, and to submit their voting instructions as
soon as possible and no later than 10.00am on 27 May 2020. All valid proxy
votes will be included in the poll to be taken at the AGM.
Questions for the meeting may be submitted by email to
investors@evesleep.co.uk, to be received by 10.00am on 27 May 2020.
Questions and answers will, where appropriate, be posted on the Company's
investor website as soon as practicable following the conclusion of the
meeting.
Notice of Trading Update
Given the unique circumstances this year and in order to provide
shareholders with additional information during these most uncertain times,
eve plans to issue a scheduled trading update on the morning of its AGM,
covering its performance for the first four months of the year.
For enquiries, please contact:
eve Sleep plc
Cheryl Calverley, Chief Executive via M7 Communications LTD
Officer
Tim Parfitt, Chief Financial Officer
finnCap Ltd - Nominated Adviser and Tel: +44 (0)20 7220 0500
Broker
Matt Goode / Hannah Boros - Corporate
Finance
Alice Lane - Equity Capital Markets
M7 Communications LTD - PR/IR Tel: +44(0)7903 089 543
Mark Reed
ISIN: GB00BYWMFXXX
Category Code: NOA
TIDM: EVE
LEI Code: 2138007BAC29AUXWQE6
Sequence No.: 63700
EQS News ID: 1045023
End of Announcement EQS News Service
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(END) Dow Jones Newswires
May 14, 2020 06:19 ET (10:19 GMT)
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