Remote Monitored Systems PLC Update re Annual General Meeting (1229C)
17 June 2021 - 4:00PM
UK Regulatory
TIDMRMS
RNS Number : 1229C
Remote Monitored Systems PLC
17 June 2021
17 June 2021
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 ('MAR') which has
been incorporated into UK law by the European Union (Withdrawal)
Act 2018. Upon the publication of this announcement via Regulatory
Information Service ('RIS'), this inside is now considered to be in
the public domain.
Remote Monitored Systems plc
("RMS" or the "Company")
Update re Annual General Meeting
The Company announces that the likely date for its annual
general meeting ("AGM") will be delayed until late July 2021. This
is in response to the recent government announcement regarding a
delay in lifting the current COVID restrictions and as a result,
the AGM will be held after 19 July when it is hoped that attendance
will no longer need to be restricted. The Board is keen that
shareholders are offered an opportunity to attend the AGM, should
they so wish; when the Board intends to present the Company's
strategy.
The Company has sought and received an extension to the timing
of its AGM, which, under the Companies Act 2006, would usually have
to be held by the end of June. Accordingly, the Company now has
until 30 September 2021 to hold its AGM however, the Company is
keen to proceed with the proposed name change and re-branding and
hence has no wish to delay the AGM, when the proposed name change
will be put to shareholders, much beyond the end of July.
The Company plans to hold the general meeting to approve the
disposal of Gyrometric Systems Ltd ("GM") on the same day as the
AGM.
The annual report for the year to December 2020, notice of AGM
and notice of GM will be sent to shareholders prior to the end of
June.
- ENDS -
ENQUIRIES :
Remote Monitored Systems plc
Antony Legge (Executive Chairman) via IFC Advisory
SP Angel Corporate Finance LLP +44 20 3470 0470
Nominated Adviser and Joint Broker
Stuart Gledhill
Caroline Rowe
Peterhouse Capital Limited
+44 20 7469 0930
Joint Broker
Lucy Williams
IFC Advisory Ltd +44 20 3934 6630
Graham Herring
Zach Cohen
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOADKABKDBKDFAD
(END) Dow Jones Newswires
June 17, 2021 02:00 ET (06:00 GMT)
Nanosynth (LSE:NNN)
Historical Stock Chart
From Apr 2024 to May 2024
Nanosynth (LSE:NNN)
Historical Stock Chart
From May 2023 to May 2024