KRM22 PLC Notice of AGM and Posting of Annual Report (1083T)
March 23 2021 - 3:00AM
UK Regulatory
TIDMKRM
RNS Number : 1083T
KRM22 PLC
23 March 2021
KRM22 plc
("KRM22" or the "Company")
Notice of AGM and Posting of Annual Report & Accounts
KRM22 plc, (AIM: KRM.L) the technology and software investment
company, with a particular focus on risk management in capital
markets, announces that it has posted to shareholders the Annual
Report & Accounts for the year ended 31 December 2020 as well
as a notice of the Annual General Meeting ("AGM").
The AGM will be held at the offices of Fieldfisher LLP at
Riverbank House, 2 Swan Lane, London EC4R 3TT on 28 April 2021 at
10.00 a.m.
A copy of the Annual Report & Accounts and notice of AGM is
also available on the Company's website at
https://www.krm22.com/investor-relations/documents
In light of the government's ongoing response to the COVID-19
outbreak, recommending minimising travel and banning indoor
gatherings of people, the Company requests all Shareholders to
submit their Form of Proxy or use the CREST Proxy Voting Service
(as applicable) and not to attend the meeting in person.
Shareholders are reminded that attending the AGM in person would be
in breach of the government's laws and guidance in relation to
COVID-19 and, as such, only the appointed Chair of the meeting and
one other nominated shareholder will be permitted to do so, to
ensure the meeting is quorate. The Company will continue to monitor
the situation and issue any further updates as necessary.
For further information please contact:
KRM22 plc InvestorRelations@krm22.com
Keith Todd CBE, Executive Chairman and CEO
Kim Suter, CFO
finnCap Ltd (Nominated Adviser and Sole Broker) +44 (0)20 7220 0500
Carl Holmes / Kate Bannatyne / Matthew Radley
Alice Lane / Sunila de Silva (ECM)
About KRM22 plc
KRM22 is a closed-ended investment company which listed on AIM
on 30 April 2018. The Company has been established with the
objective of creating value for its investors through the
investment in, and subsequent growth and development of, target
companies in the technology and software sector, with a focus on
risk management in capital markets.
Through its investments and the Global Risk Platform, KRM22
helps capital market companies reduce the cost and complexity of
risk management. The Global Risk Platform provides applications to
help address firms' market, compliance, operations and technology
risk challenges and to manage their entire enterprise risk
profile.
Capital markets companies' partner with KRM22 to optimise risk
management systems and processes, improving profitability and
expanding opportunities to increase portfolio returns by leveraging
risk as alpha.
KRM22 plc is listed on AIM and the Group is headquartered in
London, with offices in several of the world's major financial
centres.
See more about KRM22 at KRM22.com .
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END
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