29 May 2024
Sondrel (Holdings) plc
("Sondrel", the
"Company" and together with its subsidiaries the
"Group")
Notice of AGM
Sondrel (AIM: SND), a
leading provider of ultra-complex chips for leading global
technology brands, announces that the Company's 2024
Annual General Meeting will be held at 10.30a.m. on 27 June 2024 at
Sondrel House, Theale Lakes Business Park, Moulden Way,
Sulhamstead, Reading RG7 4GB.
The notice convening the AGM ('AGM Notice'), including the resolutions
to be put to shareholders, has been sent via post and the document
is now available to view on the Company's website at https://ir.sondrel.com/investors.
Shareholders are encouraged to vote on the
resolutions to be put to the AGM by proxy whether or not they
intend to attend. Voting at the AGM will be conducted on a
poll in accordance with best practice.
Shareholders will note that the usual
resolution to receive the Company's annual report and accounts for
the year ended 31 December 2023 ("FY2023 Accounts") is not being
proposed at the AGM. This is due to the timing of various
regulatory approvals being sought in connection with the Company's
Transformation Plan. A separate general meeting will be convened as
soon as possible to consider the FY2023 Accounts, as well as the
resolutions relating to the reappointment and remuneration of the
auditor. Shareholders will be notified of the general meeting in
due course.
For further information:
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Sondrel (Holdings) plc
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Via
Buchanan
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David Mitchard, Interim
CEO
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Tel: +44
(0) 20 7466 5000
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Nick Stone, Interim CFO
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Cavendish Capital Markets Limited
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Tel: +44
(0) 20 7220 0500
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Ben Jeynes / Katy Birkin / George
Lawson - Corporate Finance
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Michael Johnson - Sales
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Buchanan Communications
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Tel: +44
(0) 20 7466 5000
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Chris Lane / Stephanie Whitmore /
Abby Gilchrist
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sondrel@buchanan.uk.com
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About Sondrel
Sondrel is a UK-based fabless
semiconductor company specialising in high end, complex digital
Application Specific Integrated Circuits (ASICs) and System on
Chips (SOCs). It provides a full turnkey service in the design,
prototyping, testing, packaging and production of ASICs and
SoCs.
The Company is one of only a
few companies capable of designing and supplying the higher-spec
chips built on the most advanced semiconductor technologies,
selling into a range of hyper growth end markets such as
high-performance computing, automotive, artificial intelligence,
VR/AR, video analytics, image processing, mobile networking and
data centres. Sondrel designs have enabled products by
leading technology brands including Apple (iPhone), Sony
(PlayStation), Meta's (Oculus), Samsung, Google and Sony
smartphones, JVC (prosumer camcorders), Tesla and Mercedes-Benz
cars.
Sondrel is well-established,
with a 20-year track record of successful delivery, supported by
long standing ecosystem partnerships including Arm, TSMC and
Samsung. Headquartered in the UK, Sondrel has a global presence
with offices in UK, USA, China, India and Morocco.
For more information please
visit: ir.sondrel.com.