Ingenta PLC Posting - Annual Report & Accounts & Notice of AGM (8784A)
04 June 2021 - 6:48PM
UK Regulatory
TIDMING
RNS Number : 8784A
Ingenta PLC
04 June 2021
4 June 2021
Ingenta plc
("Ingenta" or the "Company")
Posting of Annual Report and Accounts and Notice of AGM
The Company confirms that its Annual Report and Accounts and
notice of Annual General Meeting ("AGM") will be posted to
shareholders today. The AGM will be held at the Company's head
office, 8100 Alec Issigonis Way, Oxford, OX4 2HU at 2:00p.m. on 30
June 2021.
The Annual Report and Accounts and notice of AGM are also
available to view on the Company's website at www.ingenta.com .
Whilst the Directors are hopeful that the gradual easing of
public health restrictions across England will make attendance at
the AGM lawful for shareholders, given ongoing public health
considerations, shareholders are strongly encouraged not to attend
the meeting in person. The Board encourages shareholders to
complete Forms of Proxy, appointing the Chair of the meeting as
proxy, and to vote on the resolutions before the deadline of
2:00p.m. on 28 June 2021.
For further information contact:
Ingenta Plc
Scott Winner, Jon Sheffield +44 (0) 1865 397 800
Cenkos Securities plc
Nicholas Wells, Katy Birkin +44 (0) 20 7397 8900
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END
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