4 June 2024
All
Things Considered Group Plc
("ATC" or
the "Company")
Notice of
AGM
All Things Considered Group
plc (AQSE:
ATC), the independent music company
housing artist representation and music industry
services, announces that its 2024 Annual
General Meeting ("AGM") will be held on 21 June 2024 at 9.00am at
The Hat Factory, 166-168 Camden Street, London NW1 9PT
and through the electronic facilities that are being made available
via Zoom (the "Virtual Meeting Platform").
Shareholders who are not able to
attend the meeting are encouraged to appoint the Chair as a proxy.
The Company remains firmly committed to encouraging shareholder
engagement on the business of the meeting. As such, shareholders
(and any of their duly appointed proxies and/or corporate
representatives) will be able to (i) attend and vote at the meeting
remotely via the Virtual Meeting Platform (even if a proxy
appointment is submitted in advance) and (ii) submit questions
and/or objections remotely in writing via the Virtual Meeting
Platform or orally by telephone.
Full details on how to access the
Virtual Meeting Platform, how to vote by proxy, and how to submit
questions in relation to the AGM are set out in the Notice of
AGM.
Availability of shareholder
documents
The Company's Annual Report and
Accounts, Notice of AGM and Proxy Form have been posted to
shareholders who have elected to receive printed copies. Electronic
copies of these documents will shortly be available on the
Company's website: www.atcgroupplc.com
For
more information, please contact:
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ATC
Group
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Via Alma Strategic
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Adam Driscoll, CEO
Ram Villanueva, CFO
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Panmure Gordon (UK) Limited
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+44 (0)207 886 2500
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AQSE Corporate Adviser and
Broker
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James Sinclair-Ford / Mark Rogers /
Freddie Wooding
Hugh Rich / Sam Elder
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Alma
Strategic Communications
Hilary Buchanan / Justine James /
Will Merison
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+44(0)20 3405 0205
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About ATC
ATC Group is an independent music
business company operating internationally with strong business
focus in the key commercial areas of music artist's business. The
Group encompasses direct artist representation in the form of
management and live representation, merchandising, music promotion,
live-streaming and a range of other music services.
The Group is headquartered
in London, with offices in the key industry hubs of Los
Angeles and New York and also
in Europe.
From 1 January 2024 the Group's key
businesses are structured into segments that reflect the
growing range of the group's activities:
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Artist Representation (ATC
Management, Raw Power Management, ATC Live)
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Services (Sandbag, Your Army
America, Familiar Music, Driift)
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Live Events and Experiences (ATC
Experience, Mckeown Asset Management)
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For more information
see: www.atcgroupplc.com