Iomart Group PLC Annual Report and Notice of Annual General Meeting (7712H)
August 06 2021 - 2:00AM
UK Regulatory
TIDMIOM
RNS Number : 7712H
Iomart Group PLC
06 August 2021
6 August 2021
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 2021, 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 31 August 2021 at 10:00 a.m.
At the time of this announcement, indoor public gatherings in
Scotland remain subject to a number of restrictions. In light of
current restrictions, the continued unpredictability caused by the
Covid-19 pandemic and the uncertainty relating to the lifting of
restrictions and / or their potential re-imposition, we are
strongly discouraging shareholders from attending (or seeking to
attend) this year's annual general meeting in person. We will
ensure that the minimum quorum requirement is met such that the
meeting comprises a legally compliant meeting. Shareholders can be
represented by the chair of the meeting, acting as their proxy.
Voting on the resolutions to be proposed at the AGM will be by
way of poll voting and the meeting will be conducted as concisely
and efficiently as possible with the minimum necessary quorum of
two shareholders. The format of the meeting will be purely
functional to comply with relevant legal requirements.
Instead of attending this year's AGM, shareholders are strongly
encouraged 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 27 August 2021.
Shareholders who wish to appoint a proxy are recommended to appoint
the chair of the meeting as their proxy rather than a named person
who may not be permitted to attend the meeting.
The Board is also inviting shareholders who have questions to
submit their questions to the Company Secretary by emailing
agm2021@iomart.com in advance of the AGM and also no later than
10.00 am on Friday 27 August 2021. 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/
iomart Group plc Tel: 0141 931 6400
Reece Donovan, Chief Executive Office
Scott Cunningham, Chief Financial Officer
Peel Hunt LLP (Nominated Adviser and Joint Tel: 020 7418 8900
Broker)
Edward Knight, Paul Gillam, James Smith
Investec Bank Plc (Joint Broker) Tel: 020 7597 4000
Patrick Robb, Virginia Bull, Sebastian Lawrence
Alma PR Tel: 020 3405 0205
Caroline Forde, Hilary Buchanan, Joe Pederzolli
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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END
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