Access Intelligence PLC Posting of Notice of Annual General Meeting (9931L)
May 05 2020 - 7:36AM
UK Regulatory
TIDMACC
RNS Number : 9931L
Access Intelligence PLC
05 May 2020
5 May 2020
ACCESS INTELLIGENCE PLC
("Access Intelligence", the "Company" or the "Group")
Posting of Notice of Annual General Meeting
Access Intelligence (AIM: ACC), the technology innovator
delivering Software-as-a-Service ("SaaS") solutions for the PR,
communications and marketing industries, announces that notice of
its Annual General Meeting ("AGM") to be held at The Johnson
Building, 79 Hatton Garden, London, EC1N 8AW on Wednesday 20 May
2020 at 2.00 p.m has been sent to shareholders and is available on
the Company's website. The Company also provides an update on
this.
As set out in the notice, the AGM is being held in accordance
with the current legislation in force as a result of COVID-19
(coronavirus). This includes the stringent requirements which
require UK nationals to stay at home except in tightly defined
circumstances (which do not include attending an AGM), the social
distancing guidance for those over the age of 70 or with underlying
medical conditions, and the ban on all nonessential travel. The
health and safety of the Company's shareholders is always the
Board's utmost priority. If the public health guidance remains
unchanged by the date of the AGM, the AGM will this year be a
closed meeting, and shareholders will not be able to attend in
person.
As physical attendance at the AGM will not be lawful,
shareholders who wish to register their votes on the resolutions to
be put to the AGM, and have not already done so, should do so by
completing and signing the proxy form that accompanied the Notice
of AGM as soon as possible in accordance with the instructions
printed on the proxy form (or otherwise validly submitting a proxy
form in accordance with the instructions set out in the notes to
the Notice of AGM and the instructions printed on the proxy
form).
Shareholders are advised to appoint the chairman of the meeting
to ensure that your vote is counted. Any other named proxy will not
be allowed to enter the meeting.
The Company will continue to monitor the situation and the
latest available public health guidance and will provide updates in
relation to our AGM on our website at
www.accessintelligence.com/investors/reports-and-results/ .
For further information:
Access Intelligence plc
Joanna Arnold (CEO) / Mark Fautley (CFO) 020 3426 4024
finnCap Limited (Nominated Adviser and Broker)
Corporate Finance - Marc Milmo / Kate Bannatyne / 020 7220 0500
Matthew Radley
Corporate Broking - Alice Lane / Sunila de Silva
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.
END
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