i-nexus Global PLC Update re: AGM Procedure (7916G)
19 March 2020 - 9:34PM
UK Regulatory
TIDMINX
RNS Number : 7916G
i-nexus Global PLC
19 March 2020
i-nexus Global plc
("i-nexus", the "Company" or the "Group")
Update re: AGM Procedure
i-nexus Global plc (AIM: INX), a provider of cloud-based
Strategy Execution software solutions for the Global 5000, provides
an update on its upcoming annual general meeting (the "AGM"),
scheduled to be held at 11.00 a.m. on Monday 23 March 2020 at
i-nexus, George House, Herald Avenue, Coventry, CV5 6UB. The health
and safety of the Company's shareholders, employees and directors
is of paramount importance and so in light of the increased risk
posed by the spread of the COVID-19 pandemic, i-nexus sets out
details of the precautionary measures to be taken in respect of the
AGM.
The AGM will still take place as scheduled, however the Company
strongly encourages shareholders to consider whether their
attendance in person is strictly necessary. Shareholders are
instead being urged to appoint the Chairman as their proxy rather
than attend the AGM in person. The deadline for submission of
proxies to the Company's registrar, Share Registrars Limited at The
Courtyard, 17 West Street, Farnham, Surrey, GU9 7DR, is 11.00 a.m.
on 20 March 2020.
The AGM will be concluded swiftly and those still choosing to
attend in person following conclusion of the formal business of the
meeting will be asked to vacate the AGM venue immediately and will
not be invited to ask questions. Professional advisers have been
asked not to attend the AGM in person. These measures are being
adopted to safeguard the health of those for whom attendance in
person is unavoidable, and to ensure the AGM is as safe and
efficient as possible.
Shareholders are instead being offered the opportunity to
observe and pose questions to the AGM remotely, using the following
telephone conference call details:
Telephone number: +44 (0) 203 321 5262
Conference ID number: 205106431
Those wishing to attend the AGM remotely should dial the above
telephone number and input the conference ID number to their
telephone keypad when prompted. The conference call line will be
open from 10:45 a.m. on Monday 23 March 2020 and the AGM will
commence as scheduled at 11.00 a.m.
For further information please contact:
i-nexus Global N+1 Singer (Nominated Adviser Alma PR
plc and Broker)
Via: Alma PR Tel: +44 (0)207 496 3000 Tel: +44 (0)203 405
0205
Simon Crowther, Lauren Kettle (Corporate Finance) Caroline Forde
CEO Tom Salvesen (Corporate Broking) Josh Royston
Alyson Levett,
CFO
About i-nexus Group plc
i-nexus supports some of the largest global companies in
running, improving and changing their businesses through the
provision of a scalable, enterprise-grade, cloud-based Continuous
Improvement ("CI") and Strategy Execution ("SE") software platform.
The platform is in use at global blue-chip businesses,
predominantly based across the US and Europe, helping customers
execute key strategic goals throughout all levels and divisions of
their organisations.
The Group's software supports Hoshin Kanri, a strategy
development methodology first introduced in the 1960s in Japan and
born out of lean, six sigma and operational improvement theory.
Hoshin Kanri (directly translated as "direction execution") is a
systematic planning, implementation and review methodology which,
when implemented, aims to ensure that the strategic goals of a
company are properly communicated to all employees and that they
drive progress and action at every level of the business.
i-nexus is headquartered in Coventry, UK with a sales office in
New York, and employs over 70 staff.
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
NOAFLFVIVFIALII
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March 19, 2020 06:34 ET (10:34 GMT)
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