Posting of Notice of Annual General Meeting

RNS Number : 9931L

Access Intelligence PLC

05 May 2020

 

5 May 2020

ACCESS INTELLIGENCE PLC 

("Access Intelligence", the "Company" or the "Group")

Posting of Notice of Annual General Meeting

Access Intelligence (AIM: ACC), the technology innovator delivering Software-as-a-Service ("SaaS") solutions for the PR, communications and marketing industries, announces that notice of its Annual General Meeting ("AGM") to be held at The Johnson Building, 79 Hatton Garden, London, EC1N 8AW on Wednesday 20 May 2020 at 2.00 p.m has been sent to shareholders and is available on the Company's website. The Company also provides an update on this.

As set out in the notice, the AGM is being held in accordance with the current legislation in force as a result of COVID-19 (coronavirus). This includes the stringent requirements which require UK nationals to stay at home except in tightly defined circumstances (which do not include attending an AGM), the social distancing guidance for those over the age of 70 or with underlying medical conditions, and the ban on all nonessential travel. The health and safety of the Company's shareholders is always the Board's utmost priority. If the public health guidance remains unchanged by the date of the AGM, the AGM will this year be a closed meeting, and shareholders will not be able to attend in person.

As physical attendance at the AGM will not be lawful, shareholders who wish to register their votes on the resolutions to be put to the AGM, and have not already done so, should do so by completing and signing the proxy form that accompanied the Notice of AGM as soon as possible in accordance with the instructions printed on the proxy form (or otherwise validly submitting a proxy form in accordance with the instructions set out in the notes to the Notice of AGM and the instructions printed on the proxy form). 

Shareholders are advised to appoint the chairman of the meeting to ensure that your vote is counted. Any other named proxy will not be allowed to enter the meeting.

The Company will continue to monitor the situation and the latest available public health guidance and will provide updates in relation to our AGM on our website at

www.accessintelligence.com/investors/reports-and-results/ .

  For further information:

Access Intelligence plc

Joanna Arnold (CEO) / Mark Fautley (CFO)                                                  020 3426 4024

finnCap Limited (Nominated Adviser and Broker)       

Corporate Finance - Marc Milmo / Kate Bannatyne /   020 7220 0500

Matthew Radley

Corporate Broking - Alice Lane / Sunila de Silva 

 

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