Holders Technology PLC Posting of Annual Report and Notice of AGM (6285H)

TIDMHDT

RNS Number : 6285H

Holders Technology PLC

25 March 2020

HOLDERS TECHNOLOGY plc

("Holders Technology" or the "Company")

Posting of Annual Report and Accounts

and Notice of AGM

Holders Technology announces that, further to the Final Results announcement on 16 March 2020, its Annual Report and Accounts for the year ended 30 November 2019 are available on the Company's website, www.holdersgroup.com. The Annual Report and Accounts was posted to shareholders today.

Notice of Annual General Meeting

The Annual General Meeting of the Company will be held on 29 May 2020. Unfortunately, health risks and movement restrictions caused by the coronavirus epidemic mean that we are unable to confirm details of the meeting venue at this time.

We will issue further information, when available, via RNS announcement. Formal Notice of Meeting and Proxy Voting Instructions will be sent separately.

For further information, contact:

 
 Holders Technology plc                                        01896 758781 
 Rudi Weinreich, Executive Chairman 
 Victoria Blaisdell, Group Managing 
  Director 
 Paul Geraghty, Group Finance Director 
 
 
 SP Angel Corporate Finance LLP - 
  Nomad and Broker                                            020 3470 0470 
 Matthew Johnson / Caroline Rowe

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

ACSUVVBRRVUOUAR

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March 25, 2020 13:56 ET (17:56 GMT)

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