TIDMIOM

RNS Number : 7712H

Iomart Group PLC

06 August 2021

6 August 2021

iomart Group plc

("iomart" or the "Group" or the "Company")

Annual Report and Notice of Annual General Meeting

iomart (AIM:IOM), the cloud computing company, announces that it has posted to shareholders the Annual Report & Accounts for the year ended 31 March 2021, as well as the notice of the Annual General Meeting ("AGM").

The Company's AGM will be held at the Company's offices at Lister Pavilion, Kelvin Campus, West of Scotland Science Park, Glasgow G20 0SP on 31 August 2021 at 10:00 a.m.

At the time of this announcement, indoor public gatherings in Scotland remain subject to a number of restrictions. In light of current restrictions, the continued unpredictability caused by the Covid-19 pandemic and the uncertainty relating to the lifting of restrictions and / or their potential re-imposition, we are strongly discouraging shareholders from attending (or seeking to attend) this year's annual general meeting in person. We will ensure that the minimum quorum requirement is met such that the meeting comprises a legally compliant meeting. Shareholders can be represented by the chair of the meeting, acting as their proxy.

Voting on the resolutions to be proposed at the AGM will be by way of poll voting and the meeting will be conducted as concisely and efficiently as possible with the minimum necessary quorum of two shareholders. The format of the meeting will be purely functional to comply with relevant legal requirements.

Instead of attending this year's AGM, shareholders are strongly encouraged to exercise their votes by submitting their proxy electronically or by post as soon as possible, and these must be received by no later than 10.00 am on Friday 27 August 2021. Shareholders who wish to appoint a proxy are recommended to appoint the chair of the meeting as their proxy rather than a named person who may not be permitted to attend the meeting.

The Board is also inviting shareholders who have questions to submit their questions to the Company Secretary by emailing agm2021@iomart.com in advance of the AGM and also no later than 10.00 am on Friday 27 August 2021. Answers to these questions will be provided by the Board following the conclusion of the AGM.

A copy of the Annual Report & Accounts and notice of AGM are also available on the Company's website at https://www.iomart.com/investors/financial-reports/

 
 iomart Group plc                                      Tel: 0141 931 6400 
 Reece Donovan, Chief Executive Office 
 Scott Cunningham, Chief Financial Officer 
 
 Peel Hunt LLP (Nominated Adviser and Joint            Tel: 020 7418 8900 
  Broker) 
 Edward Knight, Paul Gillam, James Smith 
 
   Investec Bank Plc (Joint Broker)                      Tel: 020 7597 4000 
   Patrick Robb, Virginia Bull, Sebastian Lawrence 
 
   Alma PR                                               Tel: 020 3405 0205 
 Caroline Forde, Hilary Buchanan, Joe Pederzolli

About iomart Group plc

For over 20 years iomart Group plc (AIM: IOM) has been helping growing organisations to maximise the flexibility, cost effectiveness and scalability of the cloud. From data centres we own and operate in the U.K., and from connected facilities across the globe, we deliver 24/7 storage and protection for data across the most complex of cloud and legacy infrastructures. Our team of over 400 dedicated staff work with our customers at the strategy stage through to delivery and ongoing management, to implement the secure cloud solutions that deliver to their business requirements.

For further information about the Group, please visit www.iomart.com

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August 06, 2021 02:00 ET (06:00 GMT)

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