5
March 2025
PRI0R1TY INTELLIGENCE GROUP
PLC
("Pri0r1ty" or the
"Company")
Notice of Annual General
Meeting
Pri0r1ty Intelligence Group
PLC announces that it has today published a
notice convening an annual general meeting ("AGM") of the Company
(the "Notice"). The Notice with the accompanying Form of Proxy has
been sent to shareholders.
The AGM will to be held at 10.00
a.m. on 31 March 2025 at the offices of Hill Dickinson LLP, The
Broadgate Tower, 20 Primrose Street, London EC2A 2EW.
A copy of the Company's AGM Notice
will be available on the Company's website:
https://www.pri0r1ty.com
For further information, please
contact:
Pri0r1ty Intelligence Group
PLC
James Sheehan, Chief Executive
Officer
Email: ir@pri0r1ty.com
Nominated Adviser (NOMAD)
Beaumont Cornish
Limited
James Biddle/ Roland
Cornish
Email:
james@b-cornish.co.uk
Tel: +44 (0) 20 7628
3396
Broker
Allenby Capital Limited
Kelly Gardiner/ Jeremy Porter/ Piers
Shimwell
Tel: +44 (0) 20 3328 5656
Financial PR Adviser
Camarco
Marc Cohen, Gabriel Hedengren, Emily
Hall
Email:
Pri0r1ty@camarco.co.uk
Tel: +44 (0) 20 3757 4980
About Pri0r1ty Intelligence Group PLC
One of the few companies to list on
AIM last year, Pri0r1ty Intelligence Group is an AI company
transforming professional growth services for SMEs. As an SME,
Pri0r1ty understands the unique challenges faced by smaller
businesses and has developed an AI Software-as-a-Service (SaaS)
platform tailored to meet these needs. Pri0r1ty's platform offers
cost-effective solutions that automate essential services like
social media management, investor relations, and corporate
governance. By reducing reliance on expensive external providers,
the company empowers SMEs to streamline operations and focus on
growth.
Nominated Adviser Statement
Beaumont Cornish Limited ("Beaumont
Cornish"), is the Company's Nominated Adviser and is authorised and
regulated in the United Kingdom by the Financial Conduct Authority.
Beaumont Cornish's responsibilities as the Company's Nominated
Adviser, including a responsibility to advise and guide the Company
on its responsibilities under the AIM Rules for Companies and AIM
Rules for Nominated Advisers, are owed solely to the London Stock
Exchange. Beaumont Cornish is not acting for and will not be
responsible to any other persons for providing protections afforded
to customers of Beaumont Cornish nor for advising them in relation
to the proposed arrangements described in the announcement or any
matter referred to in it.
Cautionary Statement
Note: Certain statements in this
press release are forward-looking. Although these forward-looking
statements are made in good faith based on the information
available to the Directors at the time of their approval of the
press release, we can give no assurance that these expectations
will prove to have been correct. Because these statements involve
risks and uncertainties, actual results may differ materially from
those expressed or implied by these forward-looking statements. We
undertake no obligation to update any forward-looking statements
whether as a result of new information, future events or
otherwise.