Loungers PLC Publication of Annual Report and Notice of AGM (6597I)

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RNS Number : 6597I

Loungers PLC

13 August 2021

Loungers plc

("Loungers" or the "Company")

Publication of Annual Report & Accounts and Notice of Annual General Meeting

Loungers, the operator of 176 café / bar / restaurants across England and Wales which trade under the Lounge and Cosy Club brands, announces that its Annual Report and Accounts for the 52 weeks ended 18 April 2021 (the "Annual Report") and the Notice of the 2021 Annual General Meeting (the "Notice") are now available on the

Company's website at   www.loungers.co.uk .

Copies of the Annual Report and the Notice have been posted to shareholders who have requested to receive communications in printed form.

The Company's 2021 Annual General Meeting ("AGM") will be held on Friday, 15 October 2021 at 2pm. It is intended that the AGM will proceed as an open meeting. However, given ongoing uncertainty, the Company may be required to make changes to the AGM arrangements. Shareholders should continue to monitor the Company's website and announcements for updates in relation to the AGM arrangements that may need to be provided and continue to act in accordance with the guidance issued by the UK Government and relevant authorities. Shareholders should refer to the Notice for details on how to vote by proxy.

For further information please contact:

 
 Loungers plc                             Via Instinctif Partners 
  Nick Collins, Chief Executive Officer 
  Gregor Grant, Chief Financial Officer 
 
 GCA Altium Limited (Financial Adviser    Tel: +44 (0) 20 7484 4040 
  and NOMAD) 
  Sam Fuller / Tim Richardson 
 
 Instinctif Partners (Financial Public    Tel: +44 (0) 207 457 2020 
  Relations) 
  Justine Warren / Matthew Smallwood

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END

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August 13, 2021 12:29 ET (16:29 GMT)

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