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RNS Number : 2363D

Petards Group PLC

28 June 2021

28 June 2021

PETARDS GROUP PLC

Posting of Annual Report and Notice of AGM

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that its Annual Report and Accounts for the year ended 31 December 2020, together with the notice of Annual General Meeting, to be held at the County Club, 158 High Street, Guildford, Surrey, GU1 3HJ on 22 July 2021 at 11.00 a.m. have been posted to shareholders.

Copies are available from the Company's registered office: Parallel House, 32 London Road, Guildford, Surrey GU1 2AB and on its website www.petards.com at the "Investors: Financial reports & circulars 2020" page.

A copy of the proxy form for the AGM and a letter to shareholders explaining the business to be conducted and providing further information regarding the impact of Covid-19 restrictions on the arrangements for the AGM, are

also available on   the same web page.

In light of the current position in relation to the Government's lifting of the restrictions on large gatherings and other public health measures, shareholders are strongly encouraged not to attend the AGM in person.

Contacts:

 
 Petards Group plc               www.petards.com 
 Raschid Abdullah, Chairman      Mb: 07768 905 004 
 
 WH Ireland Limited, Nomad and   www.whirelandcb.com 
  Joint Broker 
 Mike Coe / Chris Savidge        Tel: 0207 2201666 
 
 Hybridan LLP, Joint Broker      www.hybridan.com 
 Claire Louise Noyce             Tel: 020 3764 2341 
                                  claire.noyce@hybridan.com

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June 28, 2021 02:00 ET (06:00 GMT)

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