ECSC Group PLC Further re attendance at the AGM (4357C)
18 Junio 2021 - 08:12AM
UK Regulatory
TIDMECSC
RNS Number : 4357C
ECSC Group PLC
18 June 2021
18 June 2021
ECSC Group plc
("ECSC" or the "Company" or the "Group")
Changes to 2021 AGM Arrangements
Further to its announcement on 27 May 2021, ECSC (AIM: ECSC),
the provider of cyber security services, announces that as a result
of the UK Government's decision on 14 June 2021 to extend the
current COVID-19 restrictions to at least 19 July 2021, and in
order to protect the health and safety of the Company's
Shareholders and Directors, the Company's Annual General Meeting to
be held on 23 June 2021 (the "AGM") will now be held as a closed
meeting.
Accordingly, the AGM will be convened with the minimum quorum of
Shareholders (which will be facilitated by the Company).
Regrettably, no additional shareholders will be able to attend the
AGM in person and any person seeking to attend the meeting will be
refused entry. The business at the AGM will be shortened to consist
of the formal business section only.
Your vote is important to the Company and the Board wishes to
ensure that your vote is counted at the AGM. Shareholders are
strongly encouraged to submit their votes in advance of the AGM
electronically via CREST or by using the Form of Proxy enclosed
with the Notice of AGM.
Enquiries:
ECSC Group plc
David Mathewson, Non-Executive Chairman
Ian Mann, Chief Executive Officer +44 (0) 1274 736 223
Allenby Capital (Nominated Adviser and
Broker)
David Hart/Piers Shimwell (Corporate Finance)
Tony Quirke (Sales and Corporate Broking) +44 (0) 203 328 5656
Yellow Jersey (PR and Investor Relations)
Sarah Hollins
Annabel Atkins
Matthew McHale +44 (0) 203 004 9512
Notes to Editors:
Founded in 2000, ECSC Group plc (AIM: ECSC) is the UK's longest
running full-service cyber security service provider. With an
extensive range of in-house developed proprietary technologies,
including advanced Artificial Intelligence (AI) systems, ECSC
provides expert security breach prevention and advisory support to
organisations across all sectors.
ECSC operates from two Security Operations Centres (SOCs): one
in Yorkshire, UK, and the other in Brisbane, Australia. ECSC offers
flexible 24/7/365 cyber security monitoring, detection, and
response support to its clients, either as a fully managed service
or to enhance an organisation's existing cyber security systems. In
addition, ECSC's Assurance division provides guidance,
certification to industry standards, and extensive testing services
to allow organisations to assess their cyber security
protection.
ECSC is led by a highly experienced senior management team with
over 80 years' combined experience within the company, and has
delivered consecutive organic growth for the last 20 years.
The Company's broad client base ranges from e-commerce start-ups
to global blue-chip organisations, including 10% of the FTSE
100.
For more information please visit the following:
https://investor.ecsc.co.uk/
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END
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