Iomart Group PLC Posting of Annual Report and Notice of AGM (9500U)

TIDMIOM

RNS Number : 9500U

Iomart Group PLC

05 August 2022

5 August 2022

iomart Group plc

("iomart" or the "Group" or the "Company")

Annual Report and Financial Statements and Notice of Annual General Meeting

iomart (AIM:IOM), the cloud computing company, announces that it has posted to shareholders the Annual Report & Financial Statements for the year ended 31 March 2022, 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 30 August 2022 at 10:00 a.m.

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.

Shareholders are 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 26 August 2022.

A copy of the Annual Report & Financial Statements and notice of AGM are also available on the Company's website at https://investors.iomart.com/investors/results-reports-and-presentations/

 
 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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