Notice of AGM and Posting of Report and Accounts

RNS Number : 6317W

Panoply Holdings PLC (The)

20 August 2020

 

20 August 2020

The Panoply Holdings PLC

("The Panoply", or the "Group")

Notice of AGM

and

Posting of Report and Accounts

The Panoply Holdings PLC, the technology-enabled services group focused on digital transformation, announces that its Annual General Meeting ("AGM") will be held virtually on 14 September 2020 at 9 a.m.

The Group yesterday posted its report and accounts for the financial year ended 31 March 2020, together with the notice of AGM, to those shareholders who have requested hard copies. Electronic copies of both documents are available to download on the Company's website at www.thepanoply.com/investor-hub in accordance with AIM Rule 20.

In light of the UK Government's Stay Alert measures to contain COVID-19, this year's AGM will be a closed meeting and shareholders will not be able to attend. Attendance will be strictly restricted to specified individuals to ensure that the AGM is quorate to conduct the Company business set out below. Shareholders are strongly encouraged to cast their votes by proxy.

The Group is committed to constructive engagement with all of its shareholders and they are invited to submit questions in advance of the AGM by emailing them to [e-mail] . Questions should be submitted by 09:00 a.m. on 10 September 2020 and we will ensure, to the extent practicable, that the answers are directly responded to. Responses to questions of common interest will also be made available on our website at www.thepanoply.com as soon as practical following the meeting.

Enquiries:

The Panoply Holdings Neal Gandhi (CEO) Oliver Rigby (CFO) Stifel Nicolaus Europe Limited (Nomad and Broker) Via Alma PR [phone] Fred Walsh Alex Price Alma PR (Financial PR) Susie Hudson Josh Royston Harriet Jackson [e-mail] [phone]

About The Panoply

The Panoply is a digitally native technology services company, built to service clients' digital transformation needs. Founded in 2016, with the aim of identifying and acquiring best-of-breed specialist information technology, design and innovation consulting businesses, the Group collaborates with its clients to deliver the technology outcomes they are looking for at the pace that they expect and demand.

The Group is being increasingly recognised as a leading alternative digital transformation provider to the UK public services sector, with c.70% of its client base representing the public sector and c.30% representing the commercial sector.

More information is available at www.thepanoply.com

 

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