Iomart Group PLC Annual Report and Notice of AGM (0611U)
July 24 2020 - 8:11AM
UK Regulatory
TIDMIOM
RNS Number : 0611U
Iomart Group PLC
24 July 2020
24 July 2020
iomart Group plc
("iomart" or the "Group" or the "Company")
Annual Report and Notice of Annual General Meeting
iomart (AIM:IOM), the cloud computing company, announces that it
has posted to shareholders the Annual Report & Accounts for the
year ended 31 March 2020, as well as the notice of the Annual
General Meeting ("AGM").
The Company's AGM will be held at the Company's offices at
Lister Pavilion, Kelvin Campus, West of Scotland Science Park,
Glasgow G20 0SP on 25 August 2020 at 10:00 a.m.
As a consequence of the COVID-19 pandemic, we are making changes
to the way in which we conduct this year's AGM. In light of the UK
and Scottish Government's current guidance on public gatherings,
and the new regulations set out in Schedule 14 of the Corporate
Insolvency and Governance Act, the Board has concluded that
shareholders cannot be permitted to attend the AGM in person this
year.
The AGM will be held by electronic means and will be kept as
concise and efficient as possible with the minimum necessary quorum
of two shareholders in order to conduct the business of the
meeting. The format of the meeting will be purely functional to
comply with relevant legal requirements.
Instead of attending this year's AGM, shareholders are asked to
exercise their votes by submitting their proxy electronically or by
post as soon as possible, and these must be received by no later
than 10.00 am on Friday 21 August 2020. Shareholders who wish to
appoint a proxy are recommended to appoint the chair of the meeting
as their proxy. As a result of the current Government restrictions,
if a shareholder appoints someone else as their proxy, that proxy
will not be able to attend the meeting in order to cast the
shareholder's vote.
The Board is also inviting shareholders who have questions to
submit their questions to the Company Secretary by emailing
agm2020@iomart.com in advance of the AGM and also no later than
10.00 am on Friday 21 August 2020. Answers to these questions will
be provided by the Board following the conclusion of the AGM.
A copy of the Annual Report & Accounts and notice of AGM are
also available on the Company's website at
https://www.iomart.com/investors/financial-reports/
For further information:
iomart Group plc Tel: 0141 931
6400
Angus MacSween, Chief Executive Officer
Scott Cunningham, Chief Financial
Officer
Peel Hunt LLP (Nominated Adviser and Tel: 020 7418
Broker) 8900
Edward Knight
Edward Allsop
Nick Prowting
Alma PR Tel: 020 3405
0212
Caroline Forde
Helena Bogle
About iomart Group plc
For over 20 years iomart Group plc (AIM: IOM) has been helping
growing organisations to maximise the flexibility, cost
effectiveness and scalability of the cloud. From data centres we
own and operate in the U.K., and from connected facilities across
the globe, we deliver 24/7 storage and protection for data across
the most complex of cloud and legacy infrastructures. Our team of
over 400 dedicated staff work with our customers at the strategy
stage through to delivery and ongoing management, to implement the
secure cloud solutions that deliver to their business
requirements.
For further information about the Group, please visit
www.iomart.com
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contact rns@lseg.com or visit www.rns.com.
END
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