Remote Monitored Systems PLC Update re Annual General Meeting (1229C)

TIDMRMS

RNS Number : 1229C

Remote Monitored Systems PLC

17 June 2021

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR') which has been incorporated into UK law by the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside is now considered to be in the public domain.

Remote Monitored Systems plc

("RMS" or the "Company")

Update re Annual General Meeting

The Company announces that the likely date for its annual general meeting ("AGM") will be delayed until late July 2021. This is in response to the recent government announcement regarding a delay in lifting the current COVID restrictions and as a result, the AGM will be held after 19 July when it is hoped that attendance will no longer need to be restricted. The Board is keen that shareholders are offered an opportunity to attend the AGM, should they so wish; when the Board intends to present the Company's strategy.

The Company has sought and received an extension to the timing of its AGM, which, under the Companies Act 2006, would usually have to be held by the end of June. Accordingly, the Company now has until 30 September 2021 to hold its AGM however, the Company is keen to proceed with the proposed name change and re-branding and hence has no wish to delay the AGM, when the proposed name change will be put to shareholders, much beyond the end of July.

The Company plans to hold the general meeting to approve the disposal of Gyrometric Systems Ltd ("GM") on the same day as the AGM.

The annual report for the year to December 2020, notice of AGM and notice of GM will be sent to shareholders prior to the end of June.

- ENDS -

ENQUIRIES :

Remote Monitored Systems plc

Antony Legge (Executive Chairman) via IFC Advisory

SP Angel Corporate Finance LLP +44 20 3470 0470

Nominated Adviser and Joint Broker

Stuart Gledhill

Caroline Rowe

Peterhouse Capital Limited

+44 20 7469 0930

Joint Broker

Lucy Williams

IFC Advisory Ltd +44 20 3934 6630

Graham Herring

Zach Cohen

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