Appreciate Group PLC Publication of Annual Report and Notice of AGM
RNS Number : 0695I
Appreciate Group PLC
10 August 2021
10 August 2021
Appreciate Group plc
Publication of Annual Report and Notice of Annual General
Appreciate Group (the 'Group'), the UK's leading multi-retailer
redemption product provider to Corporate and Consumer markets,
announces that the Company's Annual Report for the year ended 31
March 2021 and Notice of 2021 AGM, including AGM proxy form, have
been published today on the Company's website at
. Printed copies will also be posted to shareholders.
The Company confirms that its Annual General Meeting will be
held at 11.00am at Fourth Floor, 20 Chapel Street, Liverpool, L3
9AG on Tuesday 21 September 2021. Details of the resolutions to be
proposed at the AGM are set out in the Notice of 2021 AGM.
The Company looks forward to welcoming the maximum number of
shareholders that it is able to within safety constraints and in
accordance with government guidelines and recommendations.
Shareholders who would like to attend in person are asked to
register by emailing firstname.lastname@example.org . Attendees
will also be expected to adhere to any special arrangements and
safety measures that the Company puts in place on the day. Should
any of the arrangements relating to the AGM change, the Company
will make an announcement accordingly.
Shareholders are invited to submit any questions for the Board
by sending an email to email@example.com before
11.00am on Sunday 19 September 2021.
Appreciate Group Liberum MHP Communications
plc (NOMAD and broker)
Ian O'Doherty, CEO Richard Crawley Reg Hoare
Tim Clancy, CFO Jamie Richards Katie Hunt
Andy Hammerton, Head
of Corporate Affairs Tel: 020 3100 2000 Tel: 020 3128 8193
Tel: 0151 653 1700
Notes to Editors:
Appreciate Group is one of the UK's leading gifting, pre-payment
and engagement companies, and experts at creating joyful
experiences and connecting people to the things in life they enjoy
Everything Appreciate Group does is focused on creating more joy
in the world, and it is proud to be trusted to help its customers
create moments they can treasure and remember, whether they are
giving, celebrating or rewarding.
Appreciate Group is a financial services business with a wide
portfolio of brands which provide solutions for its consumer and
business customers. Its consumer-facing brands meet a range of
prepayment and gifting needs, while its business products help
corporate customers reward and recognise their employees and
Appreciate Group is home to many of the country's most-loved
gifting, pre-payment and engagement solutions including Park
Christmas Savings, highstreetvouchers.com and Love2shop, and we are
fast-becoming the home of digital innovation in gifting.
Whether it's saving towards the perfect family Christmas or
celebrating with gift cards and vouchers, we create and supply
products that millions of people trust when it comes to giving and
receiving with family, friends or colleagues.
Park Christmas Savings: As the UK's largest family Christmas
savings club, Park Christmas Savings has helped over 2.7 million
families budget for Christmas on a short-term or year-round
Love2shop: Love2shop offers gift cards and gift vouchers
available to spend at stores and attractions across the UK. They
are also used through our Love2shop Business Services providing
corporate partners with incentives and rewards for their employees
Appreciate Group plc's shares are traded on AIM, a market
operated by the London Stock Exchange.
The Park Prepayments Protection Trust is designed to increase
protection for customers' prepayments. The Trust has three
directors, two of whom are independent of Appreciate. Details of
the trust are set out here:
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