EMIS Emis Group Plc

TIDMEMIS

RNS Number : 0068U

EMIS Group PLC

30 March 2021

30 March 2021

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, 30 March 2021. Copies of the 2020 Annual Report and Accounts and the Notice of Meeting can be downloaded from the Company's website at www.emisgroupplc.com/investors/ .

Given the current restrictions and Government guidelines in relation to Covid-19, shareholders are encouraged not to attend the AGM in person again this year and instead appoint the Chair as proxy. Should a shareholder have a question that they would have raised at the meeting, we ask that instead of attending the meeting, they send it by email to investorrelations@emisgroupplc.com (marked for the attention of the Company Secretariat). We will publish these questions and answers on our website after the meeting.

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 & Broker)                            Tel: 020 7260 1000 

Oliver Hardy

Simon Willis

James Black

   MHP Communications                                          Tel: 020 3128 8168 

Reg Hoare

Giles Robinson

Florence Mayo

Pandora Yadgaroff

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March 30, 2021 09:39 ET (13:39 GMT)

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