OnTheMarket plc (LON:OTMP), the majority agent-owned company which operates the OnTheMarket.com property portal, has announced that the Company’s Annual General Meeting will be held at 9:00 a.m. on 30 July 2020 virtually via video conference.
The Board strongly urges shareholders to follow the Government’s public health instructions in respect of COVID-19. To that end, the Company is not holding a physical annual general meeting which shareholders would be able to attend in person.
Only two individuals, that are both directors and shareholders, will attend the annual general meeting to ensure that Government guidelines are met and that such meeting is quorate. In lieu of attending the annual general meeting, all other shareholders are requested to complete and return the Form of Proxy appointing the Chairman of the annual general meeting as their proxy with their voting instructions.
Hard copies of the Company’s Annual Report and Consolidated Financial Statements for the year ended 31 January 2020 and the Notice of Annual General Meeting will be posted today to shareholders who elected to receive these. Electronic copies are available on the Company’s website at https://plc.onthemarket.com within the Investors section.