# JTC PLC Annual Report and Accounts and Notice of AGM now published

- Link: https://www.directorstalkinterviews.com/jtc-plc-annual-report-and-accounts-and-notice-of-agm-now-published/412980694
- Published: 2021-04-22T07:04:03+01:00
- Author: Giles

Further to the release of JTC plc (LON:JTC) final results announcement on 13 April
2021, the Company announces that the Annual Report and Accounts for the year ended
31 December 2020, and a circular containing the Notice of the 2021 Annual General
Meeting, have been published on the Company’s website [www.jtcgroup.com/investor-relations](http://www.jtcgroup.com/investor-relations)
and copies sent to shareholders, together with a Form of Proxy.

In accordance with Listing Rule 9.6.1, copies of the following documents have been
submitted to and will shortly be available for inspection at the National Storage
Mechanism:

[https://data.fca.org.uk/#/nsm/nationalstoragemechanism](https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

–      2020 Annual Report and Accounts

–      Notice of 2021 Annual General Meeting

–      Form of Proxy for the 2021 Annual General Meeting

**Participation and Voting at the AGM** 

The Board values the opportunity to engage with Shareholders who, under normal circumstances,
are very welcome to attend the AGM in person, however the health and safety of the
Company’s shareholders, employees and officers remains paramount. In light of Government
measures to reduce the transmission of Covid-19, and specifically the ‘physical 
distancing’ and ‘safer travel’ guidance which currently applies in Jersey, Shareholders
are encouraged to appoint a proxy in order to vote on the matters being considered
at the AGM. Shareholders may appoint a proxy via the CREST electronic proxy appointment
service or by completing a Proxy Form.

Shareholders are encouraged to submit any questions they may have for the Board 
before the AGM by emailing [agm@jtcgroup.com](https://www.directorstalkinterviews.com/jtc-plc-annual-report-and-accounts-and-notice-of-agm-now-published/agm@jtcgroup.com)
by no later than 5 p.m. on 22 May 2021. Please include the Shareholder’s name and
Shareholder Reference Number (which can be found on the share certificate or proxy
form) in your email. Answers to the questions on key themes will be published on
the Company’s website ([www.jtcgroup.com/investor-relations](http://www.jtcgroup.com/investor-relations))
on 24 May 2021.

The JTC Plc Board will continue to monitor the situation, should Government advice
dictate that changes to the arrangements for the AGM are necessary details will 
be published on the Company’s website and announced via the Regulatory News Service.

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