Asimilar Group PLC Notice of AGM (3678G)
26 July 2021 - 4:00PM
UK Regulatory
TIDMASLR
RNS Number : 3678G
Asimilar Group PLC
26 July 2021
26 July 2021
ASIMILAR GROUP PLC ('ASIMILAR' OR 'THE COMPANY')
Notice of Annual General Meeting
Asimilar Group plc (AIM: ASLR), the AIM quoted investment
company focused on technology opportunities in the fields of big
data, machine learning, telematics and the Internet of Things (IoT)
, announces that the Company has today convened its Annual General
Meeting for 2021 to be held at Peterhouse Capital Limited, 80
Cheapside, London, EC2V 6EE at 11.00 a.m. on 18 August 2021 (" AGM
") in order to receive the annual report and accounts for the year
ended 30 September 2020, to confirm the re-appointment of Sohail
Bhatti to the Board, to confirm the appointment of Michael Preen to
the Board, to amend the investing policy and to grant the Board
authority to allot shares and to disapply statutory pre-emption
rights.
The notice of the Annual General Meeting will shortly be
available on the Company's website
www.asimilargroup.com and will be posted to shareholders today.
The Board presently intends to welcome shareholders in person to
this AGM. The meeting will be undertaken in accordance with the
relevant UK Government regulations in place at that time. In order
to make all preparations necessary to undertake the meeting in
compliance with all UK government regulations, we would ask you to
give the Company notice of your intention to attend the AGM in
person by sending an email to the Company Secretary
(sohail.bhatti@woodhouseprice.com) notifying the Company of your
intention to attend at the offices of Peterhouse Capital Limited,
80 Cheapside, London, EC2V 6EE. Given the constantly evolving
nature of the situation, if the guidelines should materially change
before the date of the meeting, we may adapt our proposed
arrangements, working in accordance with the latest legislation
and/or guidance issued by the UK Government and mindful of public
health concerns. If the board considers that arrangements regarding
attendance at the AGM need to change, we will notify shareholders
of any changes as early as possible before the date of the meeting.
Shareholders should continue to monitor the Company's website at
www.asimilargroup.com and regulatory news services for any updates
to the meeting arrangements.
Whether or not you intend to attend the AGM in person, you are
strongly advised to complete, sign and return the form of proxy to
the Company's Registrars, Share Registrars Limited, The Courtyard,
17 West Street, Farnham, Surrey GU9 7DR, or by email to
voting@shareregistrars.uk.com, in accordance with the instructions
printed on it as soon as possible and in any event so as to be
received by no later than 11.00 am on 16 August 2021. Shareholders
are advised to appoint the Chair of the meeting as their proxy in
the event that any re-instatement of COVID restrictions is
applied.
Contacts
Asimilar Group plc
John Taylor, Non-Executive via Buchanan
Chairman
Cairn Financial Advisers LLP
Sandy Jamieson / Liam Murray Tel: +44 20 7213 0880
Peterhouse Capital Limited
Duncan Vasey / Lucy Williams Tel: + 44 20 7220 9797
Buchanan Communications Limited
Richard Oldworth / Chris Lane Tel: +44 (0) 20 7466 5000
END
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAUVUKRAWUBUAR
(END) Dow Jones Newswires
July 26, 2021 02:00 ET (06:00 GMT)
Asimilar (LSE:ASLR)
Historical Stock Chart
From Mar 2024 to Apr 2024
Asimilar (LSE:ASLR)
Historical Stock Chart
From Apr 2023 to Apr 2024