ATTRAQT Group PLC Notice of Annual General Meeting (7861A)
June 04 2021 - 1:00AM
UK Regulatory
TIDMATQT
RNS Number : 7861A
ATTRAQT Group PLC
04 June 2021
4 June 2021
Attraqt Group plc
("Attraqt", the "Group" or the "Company")
Notice of Annual General Meeting
Attraqt Group plc (AIM: ATQT), announces that its Annual General
Meeting ('AGM') will be held on Tuesday 29(th) June 2021 at 11.00
a.m., at 7th Floor, 236 Gray's Inn Road, London WC1X 8HB.
A Notice of AGM has been posted to shareholders and a copy of
the notice is available to view on the Company's website at
www.attraqt.com
Whilst the "Stay at Home" guidelines and restrictions to public
gatherings imposed by the UK Government in response to the Covid-19
outbreak may be fully lifted before the date of the AGM, given the
uncertainty of the changing measures and the Company's ongoing
commitment to protecting the health of shareholders and staff, a
cautious approach will be adopted for the upcoming AGM. The only
people permitted to physically attend the Company's designated
address for the AGM will be those necessary to form a quorate
meeting.
As shareholders cannot attend in person, shareholders wishing to
vote on any of the matters of business at the AGM are therefore
requested to submit their votes in advance by proxy using one of
the methods referred to on pages 6 to 8 of the Notice of AGM posted
to shareholders. Shareholders' votes must be received no later than
11:00 a.m. on Friday 25 June 2021 (or, in the event of any
adjournment, on the date which is 48 hours before the time of the
adjourned AGM).
Shareholders can ask questions or raise matters of concern for
them as shareholders by emailing Eric Dodd, the company secretary
(edodd@attraqt.com). The Company will endeavour to provide a
response as soon as possible. Any member who has the right to
attend the meeting has the right to ask questions.
The board is taking the above measures to safeguard the health
of shareholders and other participants, and to make the AGM as safe
and efficient as possible. Public health advice issued by the UK
Government in relation to Covid-19 is rapidly evolving and the
board therefore intends to keep the above arrangements under close
review during this period. Circumstances may result in it being
necessary to make further alternative arrangements for the AGM and
we will seek to give members as much notice as possible. Details of
any such arrangements will be communicated with shareholders before
the AGM through the Company's website ( www.attraqt.com ).
For further enquiries please contact:
Attraqt Group plc 07747 766 849
Eric Dodd, CFO
+44 (0)20 7523
Canaccord Genuity 8000
Simon Bridges
Adam James
Tom Diehl
+44 (0)20 3405
Alma PR 0205
Rebecca Sanders-Hewett attraqt@almapr.co.uk
Susie Hudson
Sam Modlin
About Attraqt Group plc
Attraqt powers exceptional shopping experiences for over 300 of
the world's leading brands, manufacturers and retailers. Attraqt
provides a set of API-enabled, algorithm-driven, intelligent SaaS
services covering personalization, search, navigation,
merchandising, recommendations and internationalization.
The platform unifies and empowers all key customer journey
stakeholders. Enabling business, data and technical teams to
successfully leverage existing eCommerce technology investments.
Ultimately ensuring individualized and connected micro-experiences
that support commerce discovery through to inspiration and
purchase, and beyond.
The Attraqt platform orchestrates AI models in real-time while
allowing clients to integrate their own algorithms. This helps
build true personalization strategies and creates differentiated
experiences at scale, so our customers can exceed the expectations
of today's shopper, while reaching commercial goals.
Attraqt is publicly listed on LSE: AIM and headquartered in
London, with offices in Amsterdam, Paris, Sofia, Hamburg and
Sydney.
www.attraqt.com
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