ECSC Group PLC Notice of AGM (8633Z)
27 Mayo 2021 - 1:00AM
UK Regulatory
TIDMECSC
RNS Number : 8633Z
ECSC Group PLC
27 May 2021
27 May 2021
ECSC Group plc
("ECSC" or the "Company" or the "Group")
Posting of Annual Report and Accounts & Notice of Annual
General Meeting
ECSC (AIM: ECSC), the provider of cyber security services, is
pleased to announce that its Notice of Annual General Meeting
("AGM") and associated Form of Proxy, together with its Annual
Report and Accounts for the year ended 31 December 2020, will be
posted to shareholders today.
The Company's AGM will be held at 28 Campus Road, Bradford, BD7
1HR on 23 June 2021 at 2.00 pm.
Whilst the directors are hopeful that the gradual easing of
public health restrictions across England will make attendance at
the AGM lawful for shareholders, given ongoing public health
considerations, shareholders are strongly encouraged not to attend
the meeting in person and to appoint the Chair of the meeting as
proxy.
The Notice of AGM and associated Form of Proxy, together with
the Annual Report and Accounts for the year ended 31 December 2020
will also be available on the Company's website at www.ecsc.co.uk
.
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
For more information please visit the following:
https://investor.ecsc.co.uk/
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END
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