Notice of AGM

RNS Number : 6450W

Bonhill Group PLC

27 April 2021

 

27 April 2021

Bonhill Group plc

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

Availability of Annual Report and Accounts

and

Notice of Annual General Meeting ("AGM")

Bonhill plc (AIM: BONH), a leading B2B media business specialising in three key areas: Business Information, Events and Data & Analytics, announces that its Annual Report and Accounts for the year ended 31 December 2020 together with the Notice of AGM (the "Documents") have been posted to those shareholders who have opted to receive them. The Documents are available on the Company's website at https://bonhillplc.com/investor-portal/latest-news/.

The AGM will be held at 4.00pm on Thursday 27 May 2021 at 7 York Road, Woking GU22 7XH.

Due to the need to observe the UK Government's current guidance on social distancing, and in light of the laws restricting individuals' ability to meet with others to help prevent the spread of Covid-19, the AGM will be held behind closed doors.    

Mindful of the measures and the challenges this presents, the Board will ensure that a quorum is present, but regrettably no additional shareholders will be able to attend the AGM.   Therefore, the Company is urging all shareholders to exercise their votes by submitting their form of proxy and appointing the Chairman of the AGM as their proxy.

Given the restricted attendance, there will be no opportunity for questions by shareholders at the AGM.   Questions relating to the business of the AGM can be raised by shareholders in advance of the meeting and, in so far as is relevant to the business of the meeting, will be taken into account as appropriate at the AGM itself. A summary of the questions received (if any), together with the answers, will be published on the Company's website shortly after the AGM has concluded. If shareholders have any questions about the business of the AGM, they should contact the company secretary at [e-mail] in advance of the meeting.

-ENDS-

For further enquiries please contact:

Bonhill Group plc	[phone]
Simon Stilwell, Chief Executive Sarah Thompson, Chief Financial Officer
Shore Capital (Nominated Adviser and Joint Broker)	[phone]
Tom Griffiths/David Coaten (Corporate Advisory) Fiona Conroy (Corporate Broking)
Canaccord Genuity Limited (Joint Broker) Bobbie Hilliam Adam James Georgina McCooke	[phone]
Houston (PR Adviser)  Alexander Clelland	[phone]

About Bonhill Group plc

Bonhill Group plc is a leading, AIM-quoted, B2B media company providing Business Insight, Events and Data & Analytics propositions to Financial Services, Diversity and Technology business communities in 25 countries. Bonhill operates fifteen information websites, publishes three regular print titles, hosts 125 events per annum, offers a portfolio of data & analytics propositions and provides a range of content marketing solutions.

The business creates content, sales and marketing opportunities, networking events and transactional opportunities for its audiences of entrepreneurs, business owners and managers, CTOs & technology leaders, asset & wealth managers, and professional women, in addition to its sponsors, advertising clients and customers. Flagship brands include: InvestmentNews, Portfolio Adviser, Fund Selector Asia, What Investment, SmallBusiness.co.uk, GrowthBusiness.co.uk, Information Age, Women in… events series, ESG Clarity and DiversityQ.

For more information visit  www.bonhillplc.com  

 

END

 

 

NOAIFMRTMTITBMB