股东信息

2020年度股东大会的安排

The Board continues to closely monitor the evolving situation with COVID-19 (Coronavirus) with respect to our forthcoming AGM to be held on 12 June 2020. In order to ensure the health and safety of shareholders and Bakkavor staff, shareholders should note that this year’s AGM will focus only on those matters required by law and regulation.

在写这篇文章的时候，在光的目前英国政府的措施对留在家里，远离他人（社会距离），以减少COVID-19的传输，特别是聚会和非必要使用公共交通工具的回避，股东敦促不是今年亲自参加会议，如果这些措施仍是同样甚至更为严格。会议主席还可能需要采取适当的考虑，以确保出席会议与股东周年大会将举行一个闭门会议上可能人身安全的行动。有待进一步发展和指导，因此董事会：

• 强烈建议您在发送给您的通知代理表格，并根据打印窗体上的指示返回。It must be received by the Company’s Registrar, Equiniti Limited of Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA as soon as possible but, in any event, no later than 10.00am on Wednesday 10 June 2020. Shareholders are reminded of their right, and are being encouraged, to appoint the Chair of the Meeting as their proxy to attend the Meeting and vote on their behalf.
• 鼓励您，因为它出现在公司的成员以下电子邮件地址的登记您的姓名发送时，一起提出任何问题，你会在你的会议喜欢回答：Company.Secretariat@betway MGS真人bakkavor.com从而将不迟于06月10日收到2020年比10:00，我们将公布会议之后我们的网站，这些问题和答案。

在股东周年大会及于本次会议的议事任何改变的状态更新将通过监管信息服务宣布向市场和Bakkavor.com公布，因此建议您定期检查更新。betway MGS真人