TIDMTOOP

RNS Number : 8933G

Toople PLC

20 March 2020

Strictly embargoed until: 07.00 a.m. 20(th) March 2020

Toople PLC

("Toople" or the "Company")

Statement re: Annual General Meeting

In light of the escalating Coronavirus issue, the Annual General Meeting ("AGM") of Toople PLC (LSE: TOOP), a provider of bespoke telecom services to UK SMEs, will now be held at 12:00 noon on 31 March 2020 at Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford CM23 5RG.

The Company is now encouraging shareholders to vote electronically or to appoint the Chairman as their proxy with their voting instructions rather than attend the meeting in person. In order to reduce the risk of infection, the meeting will end immediately following the business of the AGM and there will be no corporate presentation, Q&A or refreshments. The Company is taking these precautionary measures to safeguard its shareholders' and employees' health and make the AGM as safe and efficient as possible

Instructions on voting are attached to the Notice of Meeting bound in with the 2019 Annual Report already sent out to shareholders and which can be found on the Company's website: www.toople.com .

-ends-

For further information please visit www.toople.com or contact:

 
 Toople PLC                                Tel: 0800 0499 499 
  Andy Hollingworth, Chief Executive 
  Officer / 
  Kevin Lawrence, Chief Financial 
  Officer 
 Cairn Financial Advisers LLP              Tel: 020 7213 0880 
  Sandy Jamieson/Tony Rawlinson/Ludovico 
  Lazzaretti 
 Novum Securities Limited                  Tel: 020 7399 9400 
  David Coffman 
 Turner Pope Investments Limited           Tel: 020 3657 0050 
  Andy Thacker / Zoe Alexander 
 Belvedere Communications                  Tel: 020 3687 2754 
  John West / Llew Angus 
 

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END

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March 20, 2020 03:00 ET (07:00 GMT)

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