
Watchstone Group plc
("Watchstone" or the "Company" or the "Group")
Publication of Report and Accounts for the year ended 31 December 2020, Circular and Notice of AGM
The Annual Report and Accounts for the year ended 31 December 2020 has now been posted (where applicable) to registered shareholders and is available at www.watchstonegroup.com/investors.
The 2021 Annual General Meeting ("AGM") will be held at 10.00am on 29 June 2021 at WH Ireland, 24 Martin Lane,
The Company's Circular relating to the proposed Cancellation of Admission of Ordinary Shares to trading on AIM and the Notice of the AGM has been published on the Company's website at https://www.watchstonegroup.com/investors/shareholder-information/.
In view of the
Expected timetable of the proposed Cancellation
Notice provided to the London Stock Exchange to notify it of the proposed Cancellation |
23 April 2021 |
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Latest time and date for completion or receipt of Forms of Proxy |
10.00 a.m. on 27 June 2021 |
Annual General Meeting |
10.00 a.m. on 29 June 2021 |
Expected time and date of Cancellation |
7.00 a.m. on 7 July 2021 |
For further information:
Watchstone Group plc investor.relations@watchstonegroup.com |
Tel: 03333 448048 |
WH Ireland Limited, Nominated Adviser and broker |
Tel: 020 7220 1666 |
Chris Hardie Lydia Zychowska |
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