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DJ Hydro Hotel, Eastbourne, Plc; Hydro Hotel Eastbourne Plc Statement re Annual General Meeting

 
TIDMHYDP; HYDP 
 
18 March 2020 
 
                         Hydro Hotel, Eastbourne, Plc 
 
                       ("Hydro Hotel" or the "Company") 
 
                      Statement re Annual General Meeting 
 
The Company's 125th Annual General Meeting (AGM), based on current advice, will 
be held at 11.30am on 23 March 2020 at the Hydro Hotel, Mount Road, Eastbourne. 
 
In view of the ongoing Coronavirus pandemic, the Company is strongly 
encouraging shareholders to vote on any of the matters of business through 
completion of a proxy form, which should then be sent by post to the Company's 
Registrars, rather than attend the meeting in person. Proxy forms were included 
with the 2019 Annual Report already sent to shareholders. 
 
In order to reduce the risk of infection, the meeting will only consider and 
vote upon the various resolutions set out in the notice of the meeting and will 
conclude immediately thereafter. Please note that the shareholders' lunch is 
cancelled. 
 
The Company is taking these precautionary measures to safeguard shareholders' 
and employees' health and make the AGM as safe and efficient as possible. 
 
The Company expects shareholders to comply with all Government guidance 
provided up to the date of the meeting. 
 
The Directors of Hydro Hotel accept responsibility for the content of this 
announcement. 
 
Enquiries: 
 
Hydro Hotel, Eastbourne, Plc                      Telephone: +44 1323 431 200 
Sally Gausden                                                +44 1323 720 643 
Company Secretary 
 
Peterhouse Capital Limited                        Telephone: +44 20 7469 0930 
Aquis Stock Exchange Corporate 
Adviser 
Mark Anwyl 
 
 
 
END 
 

(END) Dow Jones Newswires

March 18, 2020 06:52 ET (10:52 GMT)