Samarkand Group plc : Result of AGM (1458643)

Samarkand Group plc (SMK) Samarkand Group plc : Result of AGM 07-Oct-2022 / 07:00 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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7 October 2022

Samarkand Group plc

("Samarkand", the "Company" or together with its subsidiaries the "Group")

Result of AGM

Samarkand Group plc, the cross-border eCommerce technology solution provider, is pleased to announce that the Company's Annual General Meeting was held at 2.30pm on 29 September 2022 at 16-18 Finsbury Circus, London, EC2M 7EB.

All 5 resolutions put to shareholders were passed on a show of hands with the requisite majority. Resolutions 1 to 4 were passed as ordinary resolutions and resolution 5 was passed as a special resolution.

For more information, please contact:

Samarkand Group plc                                         Via Alma PR 
David Hampstead, Chief Executive Officer 
                                                            http://samarkand.global/ 
Eva Hang, Chief Financial Officer 
 
VSA Capital - AQSE Corporate Adviser and Broker             +44(0)20 3005 5000 
Andrew Raca, James Deathe, Pascal Wiese (Corporate Finance) 
                                                            IPO@vsacapital.com 
Andrew Monk (Corporate Broking) 
 
Alma PR                                                     +44(0)20 3405 0213 
Josh Royston 
Lily Soares Smith                                           samarkand@almapr.co.uk 
Joe Pederzolli

Notes to Editors

Samarkand is a cross-border eCommerce technology and retail group focusing on connecting International Brands with China, the world's largest eCommerce market. The Group has developed a proprietary software platform, the Nomad platform, which is integrated across all necessary touchpoints required for eCommerce in China including eCommerce platforms, payments, logistics, social media and customs. The Nomad platform is the foundation on which the Group's Nomad technology and service solutions are built. The core products include Nomad Checkout, Nomad Storefront and Nomad Distribution.

Founded in 2016, Samarkand is headquartered in London, UK with offices in Shanghai.

For further information please visit https://www.samarkand.global/

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ISIN:           GB00BLH1QT30 
Category Code:  MSCL 
TIDM:           SMK 
Sequence No.:   192998 
EQS News ID:    1458643 
 
End of Announcement  EQS News Service 
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October 07, 2022 02:00 ET (06:00 GMT)

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