Notice of AGM Posting of Circular/Annual Report

RNS Number : 3937C

Proxama PLC

27 June 2016

 

Proxama Plc

 ("Proxama" or the "Company")

Posting of Annual Report

Posting of Circular

Notice of AGM and General Meeting

Proxama PLC (AIM: PROX), the leading mobile proximity marketing expert, announces that, pursuant to AIM Rule 20, its Annual Report and Accounts for the financial period ended 31 December 2015 ("Annual Report") and Notice of Annual General Meeting ("AGM") have today been posted to shareholders. The Annual General Meeting is to be held at Taylor Vinters LLP, Tower 42, 33^rd Floor, 25 Old Broad Street, London, EC2N 1HQ at 2:00 pm on 25 July 2016.

The Company also confirms that a Circular and related form of proxy in relation to the placing which was announced on Friday 24 June has today been posted to shareholders. The Circular contains notice of the General Meeting to be held at Taylor Vinters LLP, Tower 42, 33rd Floor, 25 Old Broad Street, London EC2N 1HQ at 2:15 pm on 25 July 2016.

The Circular, Annual Report and Notice of AGM are available on the Company's website at:

http://www.proxama.com/investors/communications-shareholders/

Enquiries:

For further Information:

Proxama PLC John Kennedy, Chief Executive	020 3668 2888
Peel Hunt LLP (Nominated Adviser and Broker)                Richard Kauffer Euan Brown	020 7418 8900
Novella Tim Robertson Toby Andrews	020 3151 7008

 

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