Notice of AGM

RNS Number : 9118N

Live Company Group PLC

07 June 2022

 

7 June 2022

LIVE COMPANY GROUP PLC

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

NOTICE OF GENERAL MEETING

LVCG announces that the notice of the AGM General Meeting ("GM") will be sent today to all shareholders. 

The AGM is to be held at midday on Thursday 30^th June at DoubleTree by Hilton London - Victoria, 2 Bridge Place, London, SW1V 1QA.

Copies of the notice and circular of the Annual General Meeting are available on the Company's website: www.livecompanygroup.com

The Company will be announcing its results for the financial year ended 31 December 2021 by 30 June 2022. Whilst the AGM will handle the routine resolutions for Director re-appointment and share authorities, the Company has decided following delays at its outsourced accounting unit to defer the presentation of the report and accounts, auditor appointment and auditors' remuneration, as well as directors' remuneration resolutions to a separate general meeting which will be held prior to 31 July 2022.

Enquiries:

Live Company Group Plc David Ciclitira, Executive Chairman Sarah Dees, Chief Operating Officer	Tel: [phone]
Beaumont Cornish Limited (Nominated Adviser) Roland Cornish/Rosalind Hill Abrahams	Tel: [phone]
Monecor (London) Limited (Broker) Thomas Smith	Tel: [phone]

LIVE COMPANY GROUP

Live Company Group Plc ("LVCG", the "Company" or the "Group") is a live events, entertainment and sports events company, that has been trading on AIM since 2017.

The Group is divided into four divisions;  BRICKLIVE, consisting of a network of partner-driven fan-based and touring shows using BRICKLIVE created content worldwide. The Company owns the rights to BRICKLIVE - an interactive experience built around the creative ethos of the world's most popular construction toy bricks. The Group is an independent producer of BRICKLIVE and is not associated with the LEGO Group.  The second is Kpop Europa (KPE), which owns the kpop.flex brand.  KPE is a joint venture between LVCG and the Explorado Group.  Kpop.flex is Europe's first ever Mega KPOP music festival.  The third is Live Company Sports and Entertainment, which manages a number of global sports, entertainment and lifestyle events. LCSEs main focus for 2022 will be Cape Town Cycle Tour and the successful  one year out launch of the Formula E Cape Town race for series 9 in 2023.  The fourth division is StART Art Global, in which LVCG holds a minority stake. StART Art Global is a combination of both physical art shows and a digital art platform.

 

END

 

 

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