Access Intelligence PLC Posting of Notice of Annual General Meeting (7866V)
April 16 2021 - 10:04AM
UK Regulatory
TIDMACC
RNS Number : 7866V
Access Intelligence PLC
16 April 2021
ACCESS INTELLIGENCE PLC
("Access Intelligence", the "Company" or the "Group")
Posting of Notice of Annual General Meeting
Access Intelligence (AIM: ACC), the technology innovator
delivering Software-as-a-Service ("SaaS") solutions for the
communications and marketing industries, announces that notice of
its Annual General Meeting ("AGM") to be held at The Johnson
Building, 79 Hatton Garden, London, EC1N 8AW on Thursday 13 May
2021 at 10.00 am has been sent to shareholders and is available on
the Company's website. The Company also provides an update on
this.
In light of the ongoing measures by the UK Government to contain
COVID-19 including restrictions on public gatherings, which are in
place at the time of issuing the Notice, this year's AGM will, as
in 2020, be a closed meeting with the minimum attendance required
to form a quorum. Shareholders will not be able to attend in person
but can be represented by the Chair of the meeting acting as their
proxy. Ensuring the health and safety of our shareholders is always
our utmost priority. We will continue to monitor the situation and
the latest available public health guidance and will provide
updates in relation to our AGM on our website at
www.accessintelligence.com/investors/reports-and-results/.
Shareholders who wish to register their votes on the resolutions
to be put to the AGM, and have not already done so, should do so by
completing and signing the proxy form that accompanied the Notice
of AGM as soon as possible in accordance with the instructions
printed on the proxy form (or otherwise validly submitting a proxy
form in accordance with the instructions set out in the notes to
the Notice of AGM and the instructions printed on the proxy
form).
Shareholders are advised to appoint the chairman of the meeting
to ensure that your vote is counted. Any other named proxy will not
be allowed to enter the meeting.
The Company will continue to monitor the situation and the
latest available public health guidance and will provide updates in
relation to our AGM on our website at
www.accessintelligence.com/investors/reports-and-results/ .
For further information:
Access Intelligence plc
Joanna Arnold (CEO) / Mark Fautley (CFO) 020 3426 4024
finnCap Limited (Nominated Adviser and Broker)
Corporate Finance - Marc Milmo / Kate Bannatyne / 020 7220 0500
Matthew Radley
Corporate Broking - Alice Lane / Sunila de Silva
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END
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