NOT FOR RELEASE, PUBLICATION OR
DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO
OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A
VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH
JURISDICTION
FOR IMMEDIATE RELEASE
03 June 2024
Pinewood
Technologies Group PLC
Notice of Annual General
Meeting and Notice of General Meeting
Pinewood Technologies Group PLC
("Pinewood" or the "Company", LSE: PINE), a leading pure-play SaaS
business providing innovative automotive retail solutions to the
automotive industry, today announces that its Annual General
Meeting for 2024 (the "2024 AGM") will take place at 10.30 a.m. on
Wednesday 26 June 2024 at the offices of CMS Cameron McKenna
Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London, EC4N
6AF.
In addition, the Company announces
that it has convened a General Meeting of the Company (the
"General Meeting") to approve:
(a) the adoption of a new
directors' remuneration policy;
(b) amendments to the Long
Term Incentive Plan; and
(c) the introduction of a
Deferred Share Plan; and
(d) the introduction of a
Share Incentive Plan,
and the terms of each are set out in
the Notice of General Meeting. The General Meeting will follow the
2024 AGM and will commence at 11.00 a.m. (or as soon thereafter as
the 2024 AGM has been concluded or adjourned, if later) on
Wednesday 26 June 2024.
The Notice of 2024 AGM and the
Notice of the General Meeting have been published on the Company's
website https://investor.pinewoodtech.com.
They have also been submitted to the National Storage Mechanism and
will be available at
http://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
|
Jefferies International Limited (Joint Corporate
Broker)
|
+44 (0) 20 7029 8000
|
|
Philip Noblet
|
|
|
Thomas Bective
|
|
|
Jordan Cameron
|
|
|
|
|
|
Berenberg (Joint Corporate
Broker)
|
+ 44 (0) 20 3207 7800
|
|
Ben Wright
|
|
|
|
|
|
Headland Consultancy (PR &
Communications)
|
+44 (0) 20 3805 4822
|
|
Henry Wallers
|
|
|
Jack Gault
|
|