Panoply Holdings PLC (The) Replacement: Notice of AGM and Posting of ARA (6159I)
13 Agosto 2021 - 05:09AM
UK Regulatory
TIDMTPX
RNS Number : 6159I
Panoply Holdings PLC (The)
13 August 2021
The following amendment has been made to the 'Notice of AGM and
Posting of Annual Report' announcement released on 13 August 2021
at 7.00am under RNS No 5216I:
The date of the Annual General Meeting has been changed from 23
September 2020 to 23 September 2021.
All other details remain unchanged. The full amended text is
shown below.
13 August 2021
The Panoply Holdings PLC
("The Panoply", or the "Group")
Notice of AGM
and
Posting of Annual Report
The Panoply Holdings PLC, the technology-enabled services group
focused on digital transformation, announces that its Annual
General Meeting ("AGM") will be held virtually on 23 September 2021
at 11 a.m.
The Group yesterday posted its report and accounts for the
financial year ended 31 March 2021, together with the notice of
AGM, to those shareholders who have requested hard copies.
Electronic copies of both documents are available to download on
the Company's website at www.thepanoply.com/investors-hub/overview/
in accordance with AIM Rule 20.
The Board believes that, notwithstanding that the Government has
lifted restrictions on the holding of larger gatherings, given the
high Covid-19 case numbers and the increased transmissibility of
the Delta variant, it is appropriate to continue to adopt a
cautious approach. The health and safety of our employees and
shareholders is our priority and therefore we encourage
shareholders not to attend the AGM in person. Shareholders are
therefore strongly encouraged to cast their votes by proxy.
We are committed to constructive engagement with all of our
shareholders and recognise that the AGM is a key forum for our
shareholders to meet and engage with Board members. As our
shareholders will not be able to attend the AGM this year we invite
shareholders to submit questions in advance of the AGM by emailing
them to investors@thepanoply.com .
Questions should be submitted by 9 a.m. on 13 September 2021 and
we will ensure, to the extent practicable, that the answers are
directly responded to, with responses to questions of common
interest also made available on our website at www.thepanoply.com
as soon as practical following the meeting. We hope that this
approach will give our shareholders the opportunity to air their
views, and for any concerns to be addressed in an appropriate
manner, taking into account the limitations we face in the current
circumstances.
Enquiries:
The Panoply Holdings
Neal Gandhi (CEO) Via Alma PR
Oliver Rigby (CFO)
Stifel Nicolaus Europe +44 (0)207 710 7600
Limited
(Nomad and Joint Broker)
Fred Walsh
Alex Price
Dowgate Capital Limited
(Joint Broker)
James Serjeant
David Poutney
Nicholas Chambers +44 (0)203 903 7715
Alma PR panoply@almapr.co.uk
(Financial PR) +44 (0)203 405 0209
Susie Hudson
Kieran Breheny
Matthew Young
About The Panoply
The Panoply is a technology-enabled services group, built to
service clients' digital transformation needs. Founded in 2016,
with the aim of identifying and acquiring best-of-breed specialist
information technology, design and innovation consulting
businesses, the Group collaborates with its clients to deliver the
technology outcomes they're looking for at the pace that they
expect and demand.
The Group is being increasingly recognised as a leading
alternative digital transformation provider to the UK public
services sector, with c.70% of its client base representing the
public sector and c.30% representing the commercial sector.
More information is available at www.thepanoply.com .
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END
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