Posting of Annual Report & Notice of AGM

RNS Number : 2837Y

Arcontech Group PLC

08 September 2020

 

ARCONTECH GROUP PLC

("Arcontech", the "Company" or the "Group")

Posting of Annual Report & Notice of AGM

Arcontech (AIM: ARC), the provider of products and services for real-time financial market data processing and trading, confirms that its Annual Report and Accounts for the year ended 30 June 2020, together with the Notice of the Annual General Meeting, have been posted to shareholders. The documents are available to download from the Company's website www.arcontech.com .

The Company's Annual General Meeting will be held at the Company's offices at 1st Floor, 11-21 Paul Street, London EC2A 4JU at 10.00 a.m. on 29 September 2020.

This year, owing to the COVID-19 pandemic and limits placed on public gatherings, shareholders will not be permitted to attend this year's Annual General Meeting in person and anyone who attends the Company's offices will, unfortunately not be granted admission. All shareholders are encouraged to vote by proxy in accordance with the instructions set out in the Notice of Annual General Meeting. (Please note that you should not nominate anyone other than the Chairman of the meeting as your proxy, as they will not be able to attend the meeting in your place.)

We invite shareholders to submit any questions in advance of the AGM. Any specific questions on the business of the AGM can be submitted ahead of the AGM by e‐mail to [e-mail], with the subject "AGM Question" and marked for the attention of the Company Secretary. We will publish these questions (other than any questions which the Board considers to be frivolous or vexatious) and answers on our website following the AGM.

Enquiries:

Arcontech Group plc	020 7256 2300
Richard Last, Chairman and Non-Executive Director
Matthew Jeffs, Chief Executive
finnCap Ltd (Nomad & Broker)	020 7220 0500
Carl Holmes/Simon Hicks

To access more information on the Group please visit: www.arcontech.com

 

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