TIDMLSAI

RNS Number : 6622I

Location Sciences Group PLC

03 April 2020

Location Sciences Group PLC

("Location Sciences" or the "Company")

Attendance at the Company's Annual General Meeting

Location Sciences (AIM: LSAI), the leading location data verification company, and its Board wish to remind all shareholders of the British Government's rules prohibiting gatherings of more than two people from a different household. Shareholders should therefore comply with the British Government's rules by not attending the Company's Annual General Meeting to be held at 9.00 a.m. on 9 April 2020 (the "AGM") in person and instead appoint the Chairman as their proxy with their voting instructions. The Company is taking these precautionary measures to comply with the British Government's rules in relation to the COVID-19 pandemic, to safeguard its shareholders' and employees' health and to make the AGM as safe as possible.

As an alternative, the Company is offering shareholders the option of attending the AGM via webinar. If you wish to attend the AGM via webinar, please register in advance by following this link: https://locationsciences.zoom.us/webinar/register/WN_FcxDE1aTR-C7f1RJVCtkBg . After registering, you will receive a confirmation email containing instructions on how to join.

Shareholders will not be able to vote via the webinar, so all shareholders wishing to attend on this basis must vote prior to the AGM by submitting a proxy vote by no later than 9.00 a.m. on 7 April 2020. Details of how to appoint a proxy are set out in the Company's Notice of Annual General Meeting posted to shareholders on 16 March 2020 ("Notice of AGM") and is available from the Company's website at https://www.locationsciencesgroup.ai/wp-content/uploads/2020/03/Location-Sciences-2020-AGM-Notice.pdf

The Annual General Meeting is being held to approve the resolutions set out in the Notice of AGM.

For further information please contact:

 
 Location Sciences Group PLC   via Milk and Honey PR 
 Mark Slade, Chief Executive 
  Officer 
 David Rae, Chief Financial 
  Officer 
 
  Shore Capital (Nomad and      Tel: +44 (0)20 7408 4090 
   Joint Broker) 
 Tom Griffiths 
 David Coaten 
 
 Peterhouse Capital (Joint     Tel: +44 (0) 20 7220 
  Broker)                       9791 
  Charles Goodfellow 
  Eran Zucker 
 
 
 Milk & Honey PR                Tel: +44 (0)20 3637 7310 
 Kirsty Leighton 
 Jessica Ballinger

The person making this notification on behalf of the Company is David Rae, Chief Financial Officer of the Company.

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

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April 03, 2020 02:00 ET (06:00 GMT)

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