Drumz Plc Notice of AGM and Accounts sent to shareholders
25 Mayo 2021 - 7:12AM
UK Regulatory
TIDMDRUM
DRUMZ PLC
("Drumz" or the "Group")
Annual Report & Accounts and Notice of AGM
Drumz plc (AIM: DRUM), the investing company focused on building value in
technology, is pleased to announce that the following documents are now
available on the Group's website, www.drumzplc.com:
* The Annual Report & Accounts for the year ended 31 December 2020.
* The Notice of the 2021 Annual General Meeting ("AGM"), which will be held
at 11.30am on 18 June 2021. In view of the current prevailing guidance from
the British Government in relation to the COVID-19 pandemic and
specifically the restrictions on large gatherings, the 2021 AGM will be
convened with the minimum quorum of shareholders (which will comprise the
Company's directors) to conduct the business of the meeting.
In the interests of the health and safety of our shareholders and
colleagues, and in accordance with applicable UK Government guidance, we
are strongly recommending shareholders do not attend the AGM in person this
year and would encourage shareholders register their votes in advance of
the meeting by appointing the Chairman of the AGM as proxy, with their
voting instructions.
Further details are included in the Notice of AGM.
Printed copies of both documents have been posted to those shareholders who
have opted out of receiving electronic communications from the Group.
For further information:
Drumz plc + 44 (0) 20 3582 0566
Angus Forrest, Chief Executive Officer
About Drumz:
Drumz plc (AIM): DRUM) is an investing company focused on investing in and
acquiring established software businesses that own good technology, have
quality customers and which could better exploit their assets and
accelerate their growth with the injection of experienced management and
new funds.
Drumz will, where necessary, make available some of its experienced
management team and provide finance to facilitate the necessary changes, so
that the value of the businesses in which Drumz invests will be transformed
over a two to four year period. In due course, the new Directors expect to
dispose of such businesses, in whole or in part, in order to realise value
for Drumz and its shareholders.
25 May 2021
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