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Notice of Annual General Meeting
Tricorn Group plc (AIM: TCN.L), the AIM listed tube manipulation specialist, announces that a Notice of Annual General Meeting ( AGM ), is being posted to shareholders today. The AGM will be held at the offices of the Company at Spring Lane, Malvern Link, Malvern WR14 1DA, at 10.30 on 31 March 2021. The Board recognises the current issues surrounding the continuing COVID-19 situation and the health of our shareholders, employees and other stakeholders is of paramount importance to it. As a result of that situation and the need to have a safe and secure meeting, it has decided, in line with recent UK legislation on holding company meetings during the COVID-19 pandemic and our Articles, that this year s AGM will be convened with a minimum quorum of shareholders (which will be comprised of the Company s non-executive directors) in order to conduct the functional business of the AGM.
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Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
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Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;