Annual Report, Notice of AGM and Board change

RNS Number : 5577W

Alpha Fin Markets Consulting plc

19 August 2020

 

19 August 2020

Alpha Financial Markets Consulting plc

(' Alpha FMC ', 'Alpha', the 'Company' or ' Group ')

Publication of Annual Report & Accounts, Notice of AGM and Board change

Alpha FMC (AIM: AFM), a leading global provider of specialist consultancy services to the Asset and Wealth Management industry, announces that it has posted its Annual Report & Accounts for the year ended 31 March 2020, the Notice of the 2020 AGM and a Form of Proxy to shareholders. 

Alpha also announces that Nick Kent has decided to step down from the Board, nearly three years from the Company's AIM admission. Nick founded Alpha in 2003, managing the business through a significant chapter of growth and expansion, and has been a Non-Executive Director since 2013. The Board would like to thank Nick for his important contributions to Alpha's success and as a Non-Executive Director, and is pleased that he has agreed to continue to support the Board as an adviser.  Nick's resignation will take effect from 1 September 2020 and therefore he will not be standing for re-election at the AGM.

The 2020 Annual General Meeting will be held at 11am BST on Wednesday 23 September 2020.  In light of the UK government's COVID-19 measures, it is not currently possible to hold the AGM as originally planned.  The Board therefore intends to run the AGM as a closed meeting and shareholders will not be able to attend in person.  We will continue to monitor the restrictions in place and, if circumstances and government guidance changes before the AGM, in particular to relax the restrictions on the movement and gathering of people, the Board will consider if it is appropriate and safe to open up the AGM for attendance by shareholders.  Any changes to the arrangements will be communicated before the date of the AGM on the Company's website and, if appropriate, announced through a Regulatory Information Service.

Copies of the Annual Report & Accounts and the Notice of AGM will shortly be available in electronic form in the Reports & Presentations section of the Company's investor website https://alphafmc.com/investors/reports-presentations/  

E nquiries:

Alpha Financial Markets Consulting plc	[phone]
Euan Fraser, Global Chief Executive Officer John Paton, Chief Financial Officer
Temple Bar Advisory
Alex Child-Villiers	[phone]
William Barker	[phone]
Sam Livingstone	[phone]
Grant Thornton UK LLP (Nominated Adviser)	[phone]
Philip Secrett Harrison Clarke Seamus Fricker
Berenberg (Broker)	[phone]
Chris Bowman Toby Flaux Alix Mecklenburg-Solodkoff
Prism Cosec (Company Secretary)	[phone]
Sally Chandler

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain .  

About Alpha FMC:

Alpha FMC is a leading global provider of specialist consultancy services to the asset and wealth management industry.

With over 400 consultants across twelve offices spanning the UK, Europe, North America and Asia, Alpha FMC has the largest dedicated team in the industry. Alpha FMC has provided consultancy services to 380 clients, including 85% of the 20 largest global asset managers by AUM and a range of other buy-side firms. 

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