Location Sciences Group PLC Notice of AGM (6200Z)
May 25 2021 - 2:05AM
UK Regulatory
TIDMLSAI
RNS Number : 6200Z
Location Sciences Group PLC
25 May 2021
25 May 2021
Location Sciences Group PLC
("Location Sciences" or the "Company")
Notice of Annual General Meeting
Location Sciences Group PLC (AIM: LSAI) announces that its
Annual Report & Accounts for the year ended 31 December 2020
("Annual Report") and circular containing a notice convening the
Annual General Meeting of the Company ("AGM") ("Circular") will be
posted to shareholders today.
The AGM will be held at the offices of Turner Pope Investments
(TPI) Ltd at 8 Frederick's Place, London, EC2R 8AB on 18 June 2021
at 10.00 a.m.
At present, the Company expects restrictions on gatherings
indoors still to be in place at the time of the AGM. It is
therefore proposed to hold the AGM with the minimum attendance
required to form a quorum. Shareholders will not be permitted to
attend the AGM in person but can be represented by the Chairman of
the AGM acting as their proxy.
Given the constantly evolving nature of the situation, should
circumstances change before the time of the AGM, such that the
Company considers that it has become possible to do so, the AGM
will be opened for all shareholders to attend. Any changes to the
arrangements for the AGM will be notified by regulatory information
service as early as is possible before the date of the AGM.
Copies of both the Annual Report and the Circular will be
available on the Investor Relations section of the Company's
www.locationsciencesgroup.ai
For further information please contact:
Location Sciences Group PLC via Milk & Honey PR
Mark Slade, Chief Executive Officer
David Rae, CFO and Commercial Director
Allenby Capital Limited (Nominated Adviser) Tel: +44 (0)20 3328
5656
David Hart
Peterhouse Capital (Joint Broker) Tel: +44 (0) 20 7220 9791
Charles Goodfellow
Eran Zucker
Turner Pope Investments (TPI) Ltd (Joint Broker) Tel: +44 (0)20
3657 0050
James Pope
Andy Thacker
Milk & Honey PR Tel: +44 (0)20 3637 7310
Kirsty Leighton
Jessica Ballinger
About Location Sciences Group PLC:
Location Sciences is the pre-eminent global location
verification provider to the $160 billion digital advertising
industry. Working in partnership with brands, media agencies and
suppliers to reduce ad-wastage and improve the effectiveness of
location-based advertising campaigns.
The digital advertising market-place remains unregulated and
un-monitored, with an estimated $19 billion wasted on ad-fraud in
2018. Location Sciences has developed Verify, the world's first
independent location verification product. Utilising sophisticated
machine learning and pattern recognition technologies, Verify
detects location ad-fraud and shines a light on location data
inaccuracy with the aim of bringing back integrity, transparency
and trust to the market place.
Rule 26 website: www.locationsciencesgroup.ai
Verify website: www.locationsciences.ai
LinkedIn: https://www.linkedin.com/company/locationsciences
Twitter: @LocationSci
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAAIMJTMTMTBRB
(END) Dow Jones Newswires
May 25, 2021 03:05 ET (07:05 GMT)
Location Sciences (LSE:LSAI)
Historical Stock Chart
From Apr 2024 to May 2024
Location Sciences (LSE:LSAI)
Historical Stock Chart
From May 2023 to May 2024