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Ideagen PLC (IDEA)


Monday 11 October, 2021

Ideagen PLC

Notice of AGM

RNS Number : 6956O
Ideagen PLC
11 October 2021

Ideagen PLC

("Ideagen" the "Company" or the "Group")


Notice of Annual General Meeting


Ideagen PLC (AIM: IDEA), a leading supplier of Information Management Software to highly regulated industries, is pleased to confirm that its Annual General Meeting ("AGM") will be held at 10:00am on Wednesday 27 October 2021 at its registered office One Mere Way, Ruddington Fields Business Park, Nottinghamshire, NG11 6JS. A notice of AGM has been posted to the Company's shareholders and is available on the Company's website ( ), together with the form of proxy and the Company's annual report and accounts.

The Company has given careful consideration to the arrangements for this year's AGM, wishing to gather together and maintain a dialogue with stakeholders, but also being sensitive to the ongoing risk of infection and the safety of all. With this in mind, for this year, the Company will be holding the AGM electronically via a live and interactive webcast on the Lumi platform, details on how to participate are in the notice of AGM on the Company's website.

The Company wishes, notwithstanding this virtual environment, to have constructive engagement with its shareholders and they are invited to submit questions in advance of the AGM by emailing them to [email protected] . Responses to questions of common interest will be made available on the Company's website as soon as practical following the meeting. Shareholders can also raise questions during the course of the meeting on the Lumi platform.



Ideagen plc

01629 699 100

Ben Dorks, Chief Executive Officer

Emma Hayes, Chief Financial Officer


finnCap Limited

020 7220 0500

Henrik Persson/James Thompson (Nomad)

Alice Lane (ECM)


Canaccord Genuity

020 7523 8000

Simon Bridges

Richard Andrews



FTI Consulting

020 3727 1000

Jamie Ricketts

[email protected]

Dwight Burden

Valerija Cymbal

About Ideagen plc

Ideagen is a UK-headquartered, global technology company quoted on the London Stock Exchange AIM market (Ticker: IDEA.L).

A global supplier of regulatory and compliance solutions, Ideagen provides a common software platform and an integrated risk-based approach to meet multi-industry standards, enabling compliance with relevant laws, policies, and regulations.

The Group provides software and services to organisations operating within highly regulated industries such as life sciences, healthcare, banking and finance, insurance, aviation, and aerospace and defence, with its main operational premises spread throughout the UK, EU, US, Middle East and SE Asia.

Currently, over 6,000 organisations use Ideagen's products including nine of the top 10 UK accounting firms, all of the top aerospace and defence companies and 75% of the world's leading pharmaceutical firms.

Ideagen's diverse and varied customer base includes many well-known, global brands such as British Airways, Aggreko, BAE, Ryanair, US Navy, KLM, BBVA, Bank of New York, Commerzbank, Meggitt, Heineken, Johnson Matthey, Haeco Group and European Central Bank. As well as this, Ideagen counts 250 hospitals across the UK and US amongst its client base. For further information please visit .

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