Pelatro PLC Notice of AGM (2654N)
19 Mayo 2020 - 1:00AM
UK Regulatory
TIDMPTRO
RNS Number : 2654N
Pelatro PLC
19 May 2020
19 May 2020
Pelatro Plc ("Pelatro" or the "Company")
Posting of Annual Report & Notice of 2020 AGM
Further to the announcement of the Company's results for the
year ended 31 December 2019 on 9 April 2020, Pelatro Plc (AIM:
PTRO) confirms that the Annual Report for the year ended 31
December 2019 is now available on the Company's website.
Documentation concerning the 2020 Annual General Meeting ("AGM")
will be posted to shareholders presently.
The AGM is scheduled to be held on Wednesday 17 June 2020. As a
result of the ongoing coronavirus global pandemic and the measures
that the UK Government has put in place restricting public
gatherings and all but essential travel, for the safety of our
shareholders, our employees, our advisers and the general public,
attendance at the AGM in person will not be possible this year and
shareholders or their appointed proxies (other than the chair of
the AGM) will not be permitted entry to the AGM. In light of these
challenging circumstances, we strongly encourage shareholders to
vote remotely on the resolutions by completing the form of proxy
which will accompany the Notice of Meeting, either in paper form or
electronically.
For further information contact:
Pelatro Plc
Subash Menon, Managing Director c/o Cenkos
Nic Hellyer, Finance Director
Cenkos Securities plc (Nominated adviser
and broker) +44 (0)20 7397 8900
Stephen Keys / Cameron MacRitchie (corporate
finance)
Michael Johnson (sales)
Notes to editors
The Pelatro Group was founded in March 2013 by Subash Menon and
Sudeesh Yezhuvath with the objective of offering specialised,
enterprise class software solutions for customer engagement
principally to telcos who face a series of challenges including
market maturity, saturation and customer churn.
Pelatro provides its "mViva" platform for use by customers in
B2C applications, and is well positioned in the Multichannel
Marketing Hub space (MMH) - this is technology that orchestrates a
customer's communications and offers to customer segments across
multiple channels to include websites, social media, apps, SMS,
USSD and others.
For more information about Pelatro, visit www.pelatro.com
[END]
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END
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