Bidstack Group PLC 2019 Report and Accounts & AGM Notice posted (1683M)
06 Mayo 2020 - 09:23AM
UK Regulatory
TIDMBIDS
RNS Number : 1683M
Bidstack Group PLC
06 May 2020
6 May 2020
Bidstack Group Plc
("Bidstack" or "the Company")
2019 Report and Accounts and 2020 AGM Notice posted
Further to its preliminary announcement on 4 May 2020 of the
Company's audited results for the year ended 31 December 2019 ,
Bidstack Group Plc (AIM: BIDS.L), the native in-game advertising
group, announces that physical copies of t he Company's Annual
Report and Accounts for the year ended 31 December 2019 have been
posted to those shareholders who have opted to receive them.
The Annual Report and Accounts contain a notice convening
Bidstack's Annual General Meeting for 2020 which will be held at
Plexal, 14 East Bay Lane, The Press Centre, Here East, Queen
Elizabeth Olympic Park, Stratford, London E20 3BS on 28 May 2020 at
11:00 a.m. Shareholders have also been sent a form of proxy for use
at the Annual General Meeting.
Shareholders are requested to complete, sign and return the form
of proxy to the Company's Registrars, Neville Registrars Limited,
Neville House, Steelpark Road, Halesowen B62 8HD as soon as
possible and, in any event, so as to be received by 11.00 a.m. on
26 May 2020.
Due to the impact of COVID-19 related UK governmental guidance
as it affects travel to and attendance at the Annual General
Meeting in person, completion and return of a form of proxy is
likely to be the only way the shareholders will be able to exercise
their rights to attend and vote at the Annual General Meeting as,
based on current UK government guidance, they will be precluded
from travelling to and attending the Annual General Meeting in
person.
Shareholders are also strongly advised to appoint the chair of
the meeting as their proxy as, under current COVID-19 related UK
governmental guidance, public gatherings of more than two people
are currently not permitted and any proxy (other than the chair of
the meeting) will not be allowed to attend the meeting unless it is
for the purpose of forming the quorum.
The vote on each of the resolutions to be put to the annual
general meeting will be conducted on a poll. In the event that the
situation changes, the Board will inform shareholders of any change
in these arrangements by way of a regulatory news service
announcement.
-ENDS-
Contacts
Bidstack Group PLC
James Draper, CEO via Buchanan
SPARK Advisory Partners Limited (Nomad)
Mark Brady / Neil Baldwin / James Keeshan +44 (0) 203 368 3550
-----------------------
Stifel Nicholas Europe Limited (Broker)
Fred Walsh +44 (0) 20 7710 7600
-----------------------
Buchanan Communications Limited
Chris Lane / Stephanie Watson / Kim van
Beeck
bidstack@buchanan.uk.com +44 (0) 20 7466 5000
-----------------------
Notes to editors
Bidstack
Bidstack is an advertising technology company which provides
dynamic, targeted and automated native in-game advertising for the
global video games industry across multiple platforms. Its
proprietary technology is capable of inserting adverts into natural
advertising space within video games
Bidstack's customers are games publishers and developers (on the
supply side), and advertising agencies, brands and programmatic
advertising platforms (on the demand side).
Bidstack contracts exclusive access to the native in-game
advertising spaces within video games from their developers or
publishers and sells that advertising space either directly to
specific brands and their agencies or through programmatic
advertising platforms.
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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May 06, 2020 10:23 ET (14:23 GMT)
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