TIDMBBB

RNS Number : 0012L

Bigblu Broadband PLC

27 April 2020

Bigblu Broadband plc

("BBB" or the "Company" or the "Group")

Publication of Annual Report and Accounts and Notice of AGM

Bigblu Broadband plc (AIM: BBB.L), a leading provider of alternative super-fast broadband services, announces that its Annual Report and Accounts for the financial year ended 30 November 2019 together with the Notice of its Annual General Meeting ("AGM") and Form of Proxy have been posted to shareholders.

AGM

The AGM will be held at will be held at The Old Rectory, 72 Marychurch Street, London SE16 4HZ on 21(st) May 2020 at 2.15pm.

We note the current issues surrounding COVID-19 (coronavirus) and the rapidly developing public health guidance at the time of release. This includes the stringent requirements requiring UK nationals to stay at home except in certain circumstances (which do not include attending an AGM), the social distancing and shielding guidance for those over the age of 70 or with underlying medical conditions, and the prohibition on all non-essential travel. The health and safety of our shareholders and colleagues is always our utmost priority.

Please note that if the public health guidance remains unchanged shareholders will not be able to attend the AGM in person and those that attend the venue will be denied entry. Therefore, we strongly encourage you to consider ensuring your vote is counted by submission of a proxy form in accordance with the notes set out within the Notice of AGM.

Although this outcome is undesirable, the directors of the Company believe that, in the current circumstances, there is no alternative to ensure the health, safety and security of attendees and to allow the business of the AGM to be transacted.

We will continue to monitor the situation and the latest available public health guidance, and will provide updates in relation to our AGM on our website as and when necessary. Should you wish to raise any questions ahead of the AGM please do so via email to the Company Secretary at ben.harber@shma.co.uk

A copy of the Annual Report and Accounts and the notice of AGM will also be available on the Company's website at: www.bbb-plc.com .

Contacts:

 
 Bigblu Broadband plc                      www.bbb-plc.com 
 Andrew Walwyn, Chief Executive Officer    Via Walbrook PR 
  Frank Waters, Chief Financial Officer 
  Dominic Del Mar, Corporate Development 
 
 finnCap Ltd - Nomad and Broker            Tel: +44 (0)20 7220 0500 
 Marc Milmo / Simon Hicks / Charlie 
  Beeson 
 (Corporate Finance) 
  Tim Redfern / Richard Chambers 
  (ECM) 
 
 Walbrook (Media and Investor Relations)   Tel: +44 (0)20 7933 8780 
 Nick Rome/Tom Cooper/Nicholas Johnson     or bigblubroadband@walbrookpr.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

April 27, 2020 08:51 ET (12:51 GMT)

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