CPS Cpl Resources Plc

TIDMCPS

RNS Number : 1004D

CPL Resources PLC

23 October 2020

Cpl Resources Plc ("Cpl" or the "Company")

Notice of AGM and posting of Annual Report

The Company announces that it has today published and posted its Annual Report for the year ended 30 June 2020 ("Annual Report"), together with a notice of its Annual General Meeting ("AGM Notice") to shareholders. The Annual General Meeting ("AGM") is convened to be held at 6th Floor, 2 Grand Canal Square, Dublin 2, D02 A342, Ireland on 23 November 2020 at 4.00 p.m.

Copies of the Annual Report and the AGM Notice are also available on the Company's website at www.cpl.com/ie/investors .

Coronavirus (COVID-19)

Important information in respect of certain precautions and restrictions that will apply for the AGM are included in the section entitled "Coronavirus (COVID-19) Important Information" within the AGM Notice.

This year's AGM is being convened in unusual circumstances given the ongoing Coronavirus (COVID- 19) pandemic. Cpl Resources plc considers the well-being of Shareholders, employees and attendees at the AGM a top priority.

In line with the measures advised by the Health Service Executive we are organising the AGM in a manner so as to minimise the risk of spreading COVID-19. To this end, we strongly request that Shareholders do not attend the AGM in person and instead complete and return their Forms of Proxy as soon as possible to ensure their vote is registered at the AGM. Instead of attending the AGM, we invite Shareholders to listen to the proceedings of the meeting by dialling into the live conference call, details of which are included in the AGM Notice.

The AGM Notice also includes information on how shareholders may submit questions relating to the business of the meeting in advance of the AGM. Questions submitted using this method will, subject to timing constraints, be addressed by the Chairman of the meeting.

Shareholders are encouraged to check Regulatory Information Services and the Company's website www.cpl.com for any updates in relation to the AGM.

-END-

For further information, please contact:

Cpl Resources Plc + 353 1 614 6000

Anne Heraty, CEO

Lorna Conn, CFO

David Marshall, Head of Corporate Development

Davy Corporate Finance (Nomad and Euronext Growth Advisor)

Ivan Murphy / Daragh O'Reilly: +353 1 679 6363

Shore Capital (Joint Corporate Broker) +44 (0)20 7408 4090

Stephane Auton / Daniel Bush (Corporate Advisory)

Malachy McEntyre / Fiona Conroy (Corporate Broking)

FTI Consulting (Media Relations)

Melanie Farrell / Jonathan Neilan: +353 1 765 0888

About Cpl Resources Plc

Cpl Resources Plc is a global provider of talent and workforce solutions, with almost 13,000 employees across 45 offices worldwide. We operate through distinct specialist brands in a wide range of sectors including technology, finance and legal, healthcare, pharmaceutical, life sciences, sales, engineering, HR, light industrial and office administration. We have a diverse range of clients from market leading multinationals to small and medium sized enterprises and we operate across the full talent spectrum from permanent, contract and temporary recruitment to the provision of managed solutions and strategic talent advisory services.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ACSEALEDAEKEFFA

(END) Dow Jones Newswires

October 23, 2020 10:30 ET (14:30 GMT)

Cpl Resources (LSE:CPS)
Historical Stock Chart
From Jun 2024 to Jul 2024

Cpl Resources (LSE:CPS)
Historical Stock Chart
From Jul 2023 to Jul 2024