Bonhill Group PLC Notice of AGM (6450W)
27 April 2021 - 4:00PM
UK Regulatory
TIDMBONH
RNS Number : 6450W
Bonhill Group PLC
27 April 2021
27 April 2021
Bonhill Group plc
("Bonhill", the "Company" or the "Group")
Availability of Annual Report and Accounts
and
Notice of Annual General Meeting ("AGM")
Bonhill plc (AIM: BONH), a leading B2B media business
specialising in three key areas: Business Information, Events and
Data & Analytics, announces that its Annual Report and Accounts
for the year ended 31 December 2020 together with the Notice of AGM
(the "Documents") have been posted to those shareholders who have
opted to receive them. The Documents are available on the Company's
website at https://bonhillplc.com/investor-portal/latest-news/.
The AGM will be held at 4.00pm on Thursday 27 May 2021 at 7 York
Road, Woking GU22 7XH.
Due to the need to observe the UK Government's current guidance
on social distancing, and in light of the laws restricting
individuals' ability to meet with others to help prevent the spread
of Covid-19, the AGM will be held behind closed doors.
Mindful of the measures and the challenges this presents, the
Board will ensure that a quorum is present, but regrettably no
additional shareholders will be able to attend the AGM. Therefore,
the Company is urging all shareholders to exercise their votes by
submitting their form of proxy and appointing the Chairman of the
AGM as their proxy.
Given the restricted attendance, there will be no opportunity
for questions by shareholders at the AGM. Questions relating to the
business of the AGM can be raised by shareholders in advance of the
meeting and, in so far as is relevant to the business of the
meeting, will be taken into account as appropriate at the AGM
itself. A summary of the questions received (if any), together with
the answers, will be published on the Company's website shortly
after the AGM has concluded. If shareholders have any questions
about the business of the AGM, they should contact the company
secretary at agm@bonhillplc.com in advance of the meeting.
-ENDS-
For further enquiries please contact:
Bonhill Group plc +44 (0)20 7250 7035
Simon Stilwell, Chief Executive
Sarah Thompson, Chief Financial Officer
Shore Capital (Nominated Adviser and Joint
Broker) +44 (0)20 7408 4080
Tom Griffiths/David Coaten (Corporate Advisory)
Fiona Conroy (Corporate Broking)
Canaccord Genuity Limited (Joint Broker)
Bobbie Hilliam
Adam James
Georgina McCooke +44 (0)20 7523 8000
Houston (PR Adviser)
Alexander Clelland +44 (0)20 4529 0549
About Bonhill Group plc
Bonhill Group plc is a leading, AIM-quoted, B2B media company
providing Business Insight, Events and Data & Analytics
propositions to Financial Services, Diversity and Technology
business communities in 25 countries. Bonhill operates fifteen
information websites, publishes three regular print titles, hosts
125 events per annum, offers a portfolio of data & analytics
propositions and provides a range of content marketing
solutions.
The business creates content, sales and marketing opportunities,
networking events and transactional opportunities for its audiences
of entrepreneurs, business owners and managers, CTOs &
technology leaders, asset & wealth managers, and professional
women, in addition to its sponsors, advertising clients and
customers. Flagship brands include: InvestmentNews, Portfolio
Adviser, Fund Selector Asia, What Investment, SmallBusiness.co.uk,
GrowthBusiness.co.uk, Information Age, Women in... events series,
ESG Clarity and DiversityQ.
For more information visit www.bonhillplc.com
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END
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