AGM Update

AGM Update

Next Fifteen Communications Plc

18 June 2021

Next Fifteen Communications Group plc
("Next 15" or "the Group")

Annual General Meeting

As announced on 29 April 2021, Next 15’s Annual General Meeting (the ‘AGM’) will be held our offices located at 75 Bermondsey Street, London SE1 3XF on 24 June 2021 at 3p.m.

Due to the UK Government measures that remain in place as a result of the COVID-19 pandemic, in particular those restricting public gatherings and all but essential travel, shareholders will not be permitted to attend the AGM in person. To ensure that you are able to vote on the resolutions put to the AGM, please complete an online proxy form appointing the chair of the meeting as your proxy via Next 15’s registrar at www.signalshares.com by 3p.m on 22 June 2021.

Next 15 will present a trading update followed by a Q&A session at 3.30pm on 24 June 2021 via Zoom. Shareholders should submit questions for the Board in advance of the AGM and Q&A session by email to [e-mail] by 12 noon on 24 June 2021.

In order to receive joining instructions for the session, please register your interest to [e-mail].

Copies of the annual report and accounts and the notice of AGM are available to download from the Company's website, www.next15.com.

Enquiries:

Next Fifteen Communications Group plc
Mark Sanford, General Counsel & Company Secretary
[phone]

Numis
Mark Lander, Hugo Rubinstein
[phone]

View source version on businesswire.com: https://www.businesswire.com/news/home/20210618005228/en/