Annual General Meeting Announcement
Williams Grand Prix Holdings PLC will hold its 2020 Annual General Meeting on 29 June 2020. A formal notice of the meeting was sent to all registered shareholders on 29 May 2020.
In light of restrictions on public gatherings introduced by the Government as a result of the COVID-19 pandemic, the Annual General Meeting will be a formal meeting only attended solely by two directors who will carry out the formal business of the meeting. Unfortunately, no other person will be permitted to attend. Shareholders of the Company are therefore strongly encouraged to vote by proxy. As such, shareholders should, through their brokers, arrange for a proxy form to be sent to the Company. Please note that any proxies must be received by the Company by no later than 11.00 am on 25 June 2020.