Dev Clever Holdings PLC Notice of AGM (4650H)
March 25 2020 - 3:00AM
UK Regulatory
TIDMDEV
RNS Number : 4650H
Dev Clever Holdings PLC
25 March 2020
Dev Clever Holdings plc
("Dev Clever" or "the Company")
AGM Update and Postponement of Capital Markets Event
Dev Clever, a leading developer of careers development, user
engagement and immersive experiences, will be holding its first
Annual General Meeting ("AGM") at 11:00 am on Thursday, 26 March
2020.
As a result of the outbreak of the coronavirus, COVID-19, and in
line with the latest restrictions on public gatherings imposed by
the Government, the Company wishes to notify its shareholders that
attendance at the meeting in person will not be possible.
With the aim to ensure the well-being of colleagues, customers,
shareholders and residents, the Board is adopting the following
measures:
-- There will be no management presentation, however, the
results of the voting on the resolutions will be published after
the AGM in the usual way.
-- All external advisers have been requested not to attend the AGM in person.
-- Half of the Board members will not attend the AGM in person.
In addition, recognising the importance for shareholders to be
able to ask questions, the Company is requesting that shareholders
and shareholder representatives submit any questions they have to
the Board at info@devclever.co.uk in advance of the AGM so that a
response from the relevant member of the Board can be provided.
The Company will also be investigating the possibility of
hosting a virtual conference question and answer session for its
shareholders in the near future. Where appropriate, and unless any
questions submitted to the Board have been answered before that
conference, the Board will aim to answer the questions received at
the conference.
Please be aware that neither submitting questions to the Board
nor participating in a virtual question and answer session will be
counted as being present at the AGM or as voting at the AGM.
The Company also announces that its Capital Markets Event that
was due to be held on 31 March 2020 will also now be postponed as a
result of the impact of COVID-19.
A new date will be communicated when appropriate. In order to
keep investors and other key stakeholders updated, the Company will
be adding a new presentation and some relevant video material to
its Investor Relations website in due course. The Investor
Relations website can be accessed at devcleverholdingsplc.com .
- Ends -
ENQUIRIES:
Dev Clever Holdings plc
Christopher Jeffries
Chief Executive Officer and Executive +44 ( 0) 845 459 0774
Chairman
Nicholas Ydlibi
Chief Financial Officer +44 (0) 330 058 2922
Novum Securities Limited - Joint
Broker
Colin Rowbury +44 (0) 20 7399 9400
Pello Capital - Joint Broker
Daniel Gee +44 (0) 203 700 2534
Buchanan Communications
Richard Oldworth / Chris Lane +44 (0) 207 466 5105
Notes to Editors
Dev Clever Holdings plc, together with its wholly owned
subsidiary DevClever Limited, is an early stage software and
technology group based in Tamworth, United Kingdom, specialising in
the use of lightweight integrations of cloud-based gamification and
VR technologies to deliver rich customer engagement experiences
across both the commercial and education sectors. The Group's core
focus is the development and commercialisation of its three core
platforms:
Educate: A careers guidance and recruitment solution that offers
secondary schools, colleges, universities, apprenticeship providers
and employers with a range of digital products to more efficiently
recruit and develop applicants and skills within their institutions
and organisations.
Within Agency Services:
Engage: A cloud-based gamification solution that offers brands
and retailers a range of products to drive higher levels of
consumer engagement via the use of digitally redeemable incentives
at the same time as fully controlling spend.
Experience: A multi-user virtual reality (VR) framework and
augmented reality framework that enable customers of our Engage and
Educate channels to extend their customers and student experiences
through VR.
On 21 January 2019, Dev Clever listed on the Standard List of
the London Stock Exchange.
For further information, please visit
www.devcleverholdingsplc.com .
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
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contact rns@lseg.com or visit www.rns.com.
END
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