EMIS Group PLC Annual Report and Accounts and Notice of AGM (5088H)
06 Abril 2022 - 7:34AM
UK Regulatory
TIDMEMIS
RNS Number : 5088H
EMIS Group PLC
06 April 2022
6 April 2022
EMIS Group plc
Annual Report and Accounts and Notice of Annual General
Meeting
Pursuant to AIM Rule 20, EMIS Group plc ("the Company")
announces that a circular containing the Notice of Annual General
Meeting was made available to shareholders today, 6 April 2022.
Copies of the 2021 Annual Report and Accounts and the Notice of
Meeting can be downloaded from the Company's website at
www.emisgroupplc.com/investors/ .
Whilst Covid-19 restrictions have been lifted as at the date of
this announcement, the situation is constantly evolving and the UK
Government may implement measures relating to the holding of
shareholder meetings. As such, while shareholders will be permitted
to attend the AGM in person (subject to any applicable restrictions
then in force), shareholders may prefer not to attend and are
encouraged to appoint the Chair of the AGM as their proxy. Further
detail can be found on page 2 of the Notice of AGM in relation to
Covid-19 and attending the AGM in person.
The Board encourages shareholders to watch the Company's website
and regulatory news services for any updates in relation to the AGM
that may need to be provided.
Enquiries:
EMIS Group plc Tel: 0330 024 1269
Christine Benson, Company Secretary
www.emisgroupplc.com
Numis Securities Limited
(Nominated Adviser and Broker)
Josh Hughes/Simon Willis/James Black Tel: 020 7260 1000
MHP Communications
Reg Hoare/James Bavister/Matthew Taylor/Pauline Guenot Tel: 020 3128 8567
emis@mhpc.com
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END
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April 06, 2022 08:34 ET (12:34 GMT)
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