Hydrogen Group PLC Notice of AGM (4000N)

TIDMHYDG

RNS Number : 4000N

Hydrogen Group PLC

19 May 2020

Hydrogen Group plc ("Hydrogen Group", the "Group")

Annual Report and Accounts and Notice of Annual General Meeting

Hydrogen Group, the global specialist recruitment group , announces that copies of the Annual Report and Accounts and Notice of Annual General Meeting are available to download from the Investors / Financial Reports section of the Company's website.

The Annual Report and Accounts for the year ended 31 December 2019 and Notice of Annual General Meeting and Form of Proxy have been posted to shareholders. The Annual General Meeting ("AGM") will be held at 12pm on Friday 26(th) June 2020 at the offices of Hydrogen Group plc, 30 Eastcheap, London, EC3M 1HD.

Following the UK Government's introduction of social distancing measures and guidance on non-essential travel and public gatherings, the Company will not be able to hold the AGM in the normal way and as such shareholders will not be permitted to attend the AGM in person.

The Board encourages shareholders to submit their proxy form as early as possible by post or electronically as detailed in the notes to the notice of AGM and the proxy form. To ensure that their vote counts, shareholders should only appoint the Chairman of the AGM to act as their proxy.

In view of the restrictions on attendance, shareholders can submit questions for the Board prior to the AGM by email to Laurenmarston@hydrogengroup.com . The Board will endeavour to answer such questions by publishing responses on the Company's website as soon as practical after the AGM.

Enquiries:

Hydrogen Group plc 020 7090 7702

Ian Temple CEO

John Hunter COO & CFO

   Shore Capital (NOMAD and Broker)                                           020 7468 7904

Edward Mansfield / James Thomas

Notes to the editor

Hydrogen Group's mission is to empower peoples' careers whilst powering businesses by providing their key people from a proven global platform with clients' in over 50 countries. We deliver by building market leading specialist teams that develop a deep understanding of candidate and clients' needs and developing solutions.

http://www.hydrogengroup.com

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