XLMedia PLC Posting of Annual Report and Notice of AGM (3679M)
11 Mayo 2020 - 01:01AM
UK Regulatory
TIDMXLM
RNS Number : 3679M
XLMedia PLC
11 May 2020
11 May 2020
XLMedia PLC
("XLMedia" or the "Group" or the "Company")
Posting of Annual Report and Notice of AGM
XLMedia (AIM: XLM), a leading provider of digital performance
marketing, confirms its Annual Report and Accounts for the year
ended 31 December 2019 along with its Notice of Annual General
Meeting have been posted to shareholders and are now available to
download from the Company's website at www.xlmedia.com.
Notice of Annual General Meeting
The Company's Annual General Meeting ("AGM") is scheduled to be
held at 10.00 a.m. (UK Time) on 27 May 2020. In light of the
current Government measures relating to the COVID-19 pandemic,
including restrictions on gatherings of more than two people and
non-essential travel, it is anticipated that the AGM will be
convened with the minimum quorum of only one Director and one other
shareholder in attendance, facilitated by the Company, in order to
conduct the business of the meeting.
Therefore, in lieu of attending the AGM, all other shareholders
are requested to complete and return the Form of Proxy to appoint
the Chairman of the meeting as their proxy with their voting
instructions. Shareholders must not attend the meeting in
person.
The result of the meeting will be announced shortly afterwards
and published on the Company's website.
For further information, please contact:
XLMedia plc Stuart Simms, Chief Executive Via Vigo Communications
Officer Iain Balchin, Chief Financial
Officer www.xlmedia.com
Vigo Communications Jeremy Garcia www.vigocomms.com Tel: 020 7390 0233
Cenkos Securities plc (Nomad and Joint Tel: 020 7397 8900
Broker) Giles Balleny / Max Gould www.cenkos.com
Berenberg (Joint Broker) Chris Bowman Tel: 020 3207 7800
/ Mark Whitmore / Simon Cardron www.berenberg.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
ACSSFMESSESSESI
(END) Dow Jones Newswires
May 11, 2020 02:01 ET (06:01 GMT)
Xlmedia (LSE:XLM)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024
Xlmedia (LSE:XLM)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024