CentralNic Group PLC Notice of Annual General Meeting (8491X)
May 07 2021 - 01:00AM
UK Regulatory
TIDMCNIC
RNS Number : 8491X
CentralNic Group PLC
07 May 2021
07 May 2021
CentralNic Group plc
("CentralNic" or the "Company", or the "Group")
Notice of Annual General Meeting
CentralNic Group PLC (AIM: CNIC), the global internet platform
that derives revenue from the subscription sales of domain names
and web services , announces that its 2021 Annual General Meeting
("AGM") will be held at 10:00 BST on Thursday 3 June 2021 at the
Company's registered office at 4th Floor, Saddlers House, 44 Gutter
Lane, London, EC2V 6BR. Please refer to the Notice of Meeting for
procedures to conduct the meeting in compliance with restrictions
imposed by COVID 19.
The Company's full Annual Report, the proposed resolutions
together with proxy forms have been distributed to shareholders.
The Annual report for 2020 can be found on the Company's website
at:
https://investor.centralnicgroup.com/wp-content/uploads/2021/04/Annual-Report-2020.pdf
. The Forms of Proxy and Notice of AGM document can be found on the
Company's website at :
https://investor.centralnicgroup.com/investors/announcements/
-Ends-
For further information:
CentralNic Group Plc
Ben Crawford, Chief Executive
Officer
Don Baladasan, Group Managing
Director
Michael Riedl, Chief Financial
Officer +44 (0) 203 388 0600
Zeus Capital Limited (NOMAD
and Joint Broker)
Nick Cowles / Jamie Peel (Corporate
Finance)
John Goold / Rupert Woolfenden +44 (0) 161 831 1512
(Institutional Sales) +44 (0) 203 829 5000
-----------------------------
Stifel (Joint Broker)
Fred Walsh / Alex Price / Richard
Short +44 (0) 20 7710 7600
-----------------------------
SEC Newgate (for Media) +44 (0) 203 757 6880
Bob Huxford / Tom Carnegie / centralnic@secnewgate.co.uk
Isabelle Smurfit
-----------------------------
About CentralNic Group plc
CentralNic (AIM: CNIC) is a London-based AIM-listed company
which drives the growth of the global digital economy by developing
and managing software platforms allowing businesses globally to buy
subscriptions to domain names, used for their own websites and
email, as well as for protecting their brands online. Its core
growth strategy is identifying and acquiring cash-generative
businesses in its industry with annuity revenue streams and
exposure to growth markets and migrating them onto the CentralNic
software and operating platforms.
CentralNic operates globally with customers in almost every
country in the world. It earns recurring revenues from the
worldwide sales of internet domain names and other services on an
annual subscription basis.
For more information please visit: www.centralnicgroup.com
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END
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