Blancco Technology Group PLC POSTING OF ANNUAL REPORT AND NOTICE OF AGM (5591E)
07 November 2020 - 5:41AM
UK Regulatory
TIDMBLTG
RNS Number : 5591E
Blancco Technology Group PLC
06 November 2020
6 November 2020
BLANCCO TECHNOLOGY GROUP PLC
('Blancco' or the 'Company')
POSTING OF ANNUAL REPORT AND NOTICE OF AGM
Blancco Technology Group (AIM: BLTG), the industry standard in
data erasure and mobile device diagnostics, announces that its
Annual Report and Accounts for the year ended 30 June 2020, which
includes the Notice of Annual General Meeting ('AGM'), will be
posted to shareholders today. The document is also available on the
Company's website, www.blancco.com .
The Company's AGM will be held at 5.30pm on Tuesday 15 December
2020. As there is considerable uncertainty about what the
Government restrictions in relation to COVID-19 will be then, the
Board has decided that the AGM will be held virtually via the
Microsoft Teams platform and not at any specific physical location.
This will ensure the safety of Blancco's people, shareholders and
other stakeholders and is permitted under the extension of the
provisions of the Corporate Insolvency and Governance Act 2020.
If shareholders wish to attend the AGM via Microsoft Teams or
submit questions to the Board, they should contact the Company
Secretary (Lorraine Young) via investors@blancco.com no later than
5.30pm on Friday 12 December 2020. The Board will endeavour to
provide answers to any questions after the meeting. Please note you
will be asked to confirm certain personal details so that the
Company can verify you are a shareholder.
Shareholders are encouraged to submit a proxy form appointing
the Chair of the meeting as their proxy and giving instructions as
to how they wish their votes to be cast. Details of how to do this
are given in the notes to the notice of meeting. The deadline for
forms of proxy to be received is 5.30pm on Thursday 11 December
2020.
There will be no presentation at the AGM this year, however, a
presentation for retail investors was held via the Investor Meet
Company platform on 6 October 2020, following the announcement of
the 2020 full year results. You can register with Investor Meet
Company and then view a recording of the presentation via
https://www.investormeetcompany.com/blancco-technology-group-plc/register-investor.
It is the Board's intention that after the Government
restrictions imposed during the COVID-19 pandemic are lifted, the
Company will return to holding a physical AGM.
Blancco Technology Group plc
Matt Jones, Chief Executive Officer
Adam Moloney, Chief Financial Officer
Lorraine Young, Company Secretary Via Buchanan
Peel Hunt (Nominated Advisor & Joint
Broker) +44 (0) 20 4718 8900
Edward Knight / Nick Prowting /
Edward Allsopp
Investec Bank plc (Joint Broker)
Patrick Robb / Sara Hale / Virginia
Bull +44 (0) 20 7597 5970
Buchanan Communications Limited
Chris Lane / Stephanie Watson /
Charlotte Slater
blancco@buchanan.uk.com +44 (0) 20 7466 5000
About Blancco
Blancco Technology Group plc is a leading global provider of
mobile device diagnostics and secure data erasure solutions. For
more information, please visit www.blanccotechnologygroup.com .
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END
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