Notice of AGM and EGM

RNS Number : 3214P

Velti PLC

14 July 2010

 



For Immediate Release                                                                                                                                                July 14, 2010

Velti Plc

("Velti" or the "Company")

Velti to Convene Annual General Meeting and Extraordinary General Meeting of Shareholders on July 30, 2010

Velti plc ('Velti' or 'the Company'), a leading mobile marketing and advertising technology provider for brands, advertising agencies, mobile operators and media, today announced that it intends to convene an annual general meeting of its shareholders at 11:00 a.m. local time in Dublin, Ireland, on Friday, 30 July 2010.  Immediately following the annual general meeting, Velti intends to convene an extraordinary general meeting of its shareholders at 12:00 p.m. (noon) local time, the resolutions for which relate to Velti's proposed public offering of its ordinary shares in the United States.  The location of both meetings is the offices of Velti's counsel in Ireland, Mason Hayes + Curran, located at South Bank House, Barrow Street, Dublin.  The notice of annual general meeting ("Notice of AGM") for 2010 and the notice of extraordinary general meeting ("Notice of EGM"), and the form of proxy for use at each of the annual general meeting and extraordinary general meeting are being issued to shareholders today.

Copies of the Annual Report and Accounts and the Notice of AGM and Notice of EGM are available on the Investor Relations page of the Company's website www.velti.com.

END

For further information, please contact:

Bankside Consultants Simon Bloomfield [e-mail] [phone] The Blueshirt Group Mike Bishop [e-mail] [phone] RBC Capital Markets (NOMAD and Broker) Joshua Critchley Matthew Coakes Brett Jacobs [phone]

Velti plc Alex Moukas Chief Executive Officer [phone] Wilson Cheung Chief Financial Officer [phone] Barbara Cassidy Director, Global Marketing Communications [e-mail] [phone]

About Velti

Velti is a provider of mobile marketing and advertising solutions that enable brands, advertising agencies, mobile operators and media to implement campaigns by communicating with and engaging consumers via their mobile devices.  Velti is a publicly-held corporation based in Jersey and trades on the London Stock Exchange's AIM under the symbol VEL.

 

END

 

 

NOARIMRTMBABMPM