TIDMSMRT

RNS Number : 6870B

Smartspace Software PLC

14 June 2021

14 June 2021

SmartSpace Software Plc

("SmartSpace", the "Company" or the "Group")

Notice of Annual General Meeting

Date: 7 July 2021

SmartSpace Software Plc, (AIM:SMRT) the leading provider of 'Integrated Space Management Software' for smart buildings and commercial spaces - 'visitor reception, desks and meeting rooms', is pleased to announce that the Company's Annual General Meeting ("AGM") will be held on 7 July 2021 at 10.30 a.m. at the offices of the SmartSpace, Norderstedt House, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7RQ.

The Board recognises that the AGM provides an important opportunity to engage with shareholders. We expect this year's AGM to be held in person, as normal, as it is due to be held after the restrictions relating to COVID-19 are anticipated to be lifted by the Government in June.

The Board continues to closely monitor developments and will notify shareholders promptly by RNS and via the Company's website should there be any updates to these arrangements.

The Notice of AGM setting out details of the resolutions together with the Company's Annual Report and Accounts for the year ended 31 January 2021 are available to view and download on the Company's website: www.smartspaceplc.com.

End

Enquiries

 
 SmartSpace Software Plc                        via Lisa Baderoon 
  Guy van Zwanenberg (Chairman)                  - Head of Investor 
  Frank Beechinor (CEO)                          Relations 
  Kris Shaw (CFO) 
 
  Lisa Baderoon (Head of Investor Relations) 
  LBaderoon@smartspaceplc.com                    +44(0) 7721 413 
                                                 496 
 N+1 Singer (NOMAD & Joint Broker) 
  Shaun Dobson, Head of Corporate Finance 
  Alex Bond, Corporate Finance 
  Tom Salvesen, Corporate Broking               +44 (0)20 7496 3000

Canaccord Genuity (Joint Broker) +44 (0) 20 7523 8000

Adam James

Georgina McCooke

About SmartSpace Software Plc:

SmartSpace Software plc is a SaaS-based technology business, designing and building smart software solutions. The Company's software solutions help transform employee engagement with modules which include visitor management, desk management, meeting room management and analytics.

The three operating companies in the Group comprise:

   --      Space Connect - SaaS meeting room and desk booking (www.spaceconnect.co) 
   --      SwipedOn - SaaS visitor management (www.SwipedOn.com) 
   --      Anders & Kern - distribution and technical support (www.anders-kern.co.uk)

For more information go to: www.smartspaceplc.com .

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