Alpha Fin Markets Consulting plc Annual Report, Notice of AGM and Board change (5577W)
19 August 2020 - 4:00PM
UK Regulatory
TIDMAFM
RNS Number : 5577W
Alpha Fin Markets Consulting plc
19 August 2020
19 August 2020
Alpha Financial Markets Consulting plc
(' Alpha FMC ', 'Alpha', the 'Company' or ' Group ')
Publication of Annual Report & Accounts, Notice of AGM and
Board change
Alpha FMC (AIM: AFM), a leading global provider of specialist
consultancy services to the Asset and Wealth Management industry,
announces that it has posted its Annual Report & Accounts for
the year ended 31 March 2020, the Notice of the 2020 AGM and a Form
of Proxy to shareholders.
Alpha also announces that Nick Kent has decided to step down
from the Board, nearly three years from the Company's AIM
admission. Nick founded Alpha in 2003, managing the business
through a significant chapter of growth and expansion, and has been
a Non-Executive Director since 2013. The Board would like to thank
Nick for his important contributions to Alpha's success and as a
Non-Executive Director, and is pleased that he has agreed to
continue to support the Board as an adviser. Nick's resignation
will take effect from 1 September 2020 and therefore he will not be
standing for re-election at the AGM.
The 2020 Annual General Meeting will be held at 11am BST on
Wednesday 23 September 2020. In light of the UK government's
COVID-19 measures, it is not currently possible to hold the AGM as
originally planned. The Board therefore intends to run the AGM as a
closed meeting and shareholders will not be able to attend in
person. We will continue to monitor the restrictions in place and,
if circumstances and government guidance changes before the AGM, in
particular to relax the restrictions on the movement and gathering
of people, the Board will consider if it is appropriate and safe to
open up the AGM for attendance by shareholders. Any changes to the
arrangements will be communicated before the date of the AGM on the
Company's website and, if appropriate, announced through a
Regulatory Information Service.
Copies of the Annual Report & Accounts and the Notice of AGM
will shortly be available in electronic form in the Reports &
Presentations section of the Company's investor website
https://alphafmc.com/investors/reports-presentations/
E nquiries:
Alpha Financial Markets Consulting plc +44 (0)20 7796 9300
Euan Fraser, Global Chief Executive Officer
John Paton, Chief Financial Officer
Temple Bar Advisory
+44 (0)7795 425
Alex Child-Villiers 580
+44 (0)7827 960
William Barker 151
+44 (0)7769 655
Sam Livingstone 437
Grant Thornton UK LLP (Nominated Adviser) +44 (0)20 7383 5100
Philip Secrett
Harrison Clarke
Seamus Fricker
Berenberg (Broker) +44 (0)20 3207 7800
Chris Bowman
Toby Flaux
Alix Mecklenburg-Solodkoff
+44 (0)7407 733
Prism Cosec (Company Secretary) 518
Sally Chandler
The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulations (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain .
About Alpha FMC:
Alpha FMC is a leading global provider of specialist consultancy
services to the asset and wealth management industry.
With over 400 consultants across twelve offices spanning the UK,
Europe, North America and Asia, Alpha FMC has the largest dedicated
team in the industry. Alpha FMC has provided consultancy services
to 380 clients, including 85% of the 20 largest global asset
managers by AUM and a range of other buy-side firms.
- ENDS -
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
NOASFMSIUESSELA
(END) Dow Jones Newswires
August 19, 2020 02:00 ET (06:00 GMT)
Alpha Financial Markets ... (LSE:AFM)
Historical Stock Chart
From Apr 2024 to May 2024
Alpha Financial Markets ... (LSE:AFM)
Historical Stock Chart
From May 2023 to May 2024