Immotion Group PLC Notice of AGM (9139A)
04 Junio 2021 - 06:50AM
UK Regulatory
TIDMIMMO
RNS Number : 9139A
Immotion Group PLC
04 June 2021
4 June 2021
Immotion Group plc
("Immotion", the "Company" or the "Group")
Notice of AGM
Immotion Group, the UK-based immersive entertainment group,
announces that a notice of its Annual General Meeting ("AGM") has
been sent to shareholders and the AGM is to be held at 10 a.m. on
30 June 2021.
A copy of the notice of AGM is available from the Company's
website https://immotion.co.uk/investors/reports-documents/ .
Shareholders are reminded that in view of the ongoing COVID-19
pandemic and the UK Government's responses, which currently include
restrictions on all non-essential travel indoor gatherings of
people, the Company is holding the meeting as a closed meeting and
shareholders are urged not to attend the AGM in person and,
instead, should exercise their right to submit their votes by proxy
in advance of the deadline at 10 a.m. on 28 June 2021. If
shareholders do turn up to the meeting they will be refused
admission. These measures are being implemented in order to ensure
that the health and safety of our Shareholders, Directors,
employees and other key stakeholders is protected. The UK
government may change current restrictions or implement further
measures relating to the holding of general meetings prior to the
AGM. Any changes to the AGM (including the arrangements outlined
above) will be made available on the Company's website at
https://immotion.co.uk/investors and by means of the Regulatory
Information Service.
The Company is keen to maintain engagement with shareholders and
encourages shareholders to submit any question they would like to
have answered at the Annual General Meeting by e-mailing it to the
Company so as to be received no later than 10 a.m. on 28 June 2021.
The e-mail address that is to be used for these purposes is:
investors@immotion.co.uk. The Directors will endeavour, where
appropriate, to answer such questions by publishing responses on
the Company's website at https://immotion.co.uk/investors as soon
as practicable following the AGM. There will also be the
opportunity to raise questions with the Chairman and the Chief
Executive in a live Q&A session to be held immediately after
the AGM. Shareholders wishing to register their interest to join
the live Q&A session should send an email to
investors@immotion.co.uk no later than 10 a.m. on 28 June 2021 and
they will be sent access details in advance of the meeting.
SINCE SHAREHOLDERS ARE ADVISED NOT TO ATTEND THE MEETING, THEY
ARE ASKED INSTEAD TO VOTE BY PROXY BY COMPLETING THEIR FORM OF
PROXY IN ACCORDANCE WITH THE INSTRUCTIONS SET IN THE NOTICE. THE
CHAIRMAN OF THE AGM WILL PROPOSE THAT EACH RESOLUTION IS VOTED ON
VIA A POLL VOTE.
Enquiries:
For further information please visit www.immotion.co.uk , or
contact:
Immotion Group Martin Higginson Tel + 44 (0) 207
David Marks 220 1666
WH Ireland Limited Adrian Hadden Tel + 44 (0) 207
(Nomad and Joint Darshan Patel 220 1666
Broker) Matthew Chan
Alvarium Capital Alex Davies Tel: +44 (0) 207
Partners 195 1458
(Joint Broker)
Shard Capital Partners Damon Heath Tel: +44 (0) 20 7186
LLP Erik Woolgar 9900
(Co-Broker)
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END
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(END) Dow Jones Newswires
June 04, 2021 07:50 ET (11:50 GMT)
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