Drumz Plc - Notice of AGM and Accounts sent to shareholders
25 Mayo 2021 - 07:12AM
PR Newswire (US)
DRUMZ PLC
(“Drumz” or the “Group”)
Annual Report & Accounts and Notice of AGM
Drumz plc (AIM: DRUM), the investing company focused on
building value in technology, is pleased to announce that the
following documents are now available on the Group’s
website, www.drumzplc.com:
-
The Annual Report & Accounts for the year ended 31 December 2020.
-
The Notice of the 2021 Annual General Meeting (“AGM”), which
will be held at 11.30am on
18 June 2021. In view of the current
prevailing guidance from the British Government in relation to the
COVID-19 pandemic and specifically the restrictions on large
gatherings, the 2021 AGM will be convened with the minimum quorum
of shareholders (which will comprise the Company’s directors) to
conduct the business of the meeting.
In the interests of the health and safety of our shareholders
and colleagues, and in accordance with applicable UK Government
guidance, we are strongly recommending shareholders do not attend
the AGM in person this year and would encourage shareholders
register their votes in advance of the meeting by appointing the
Chairman of the AGM as proxy, with their voting instructions.
Further details are included in the Notice of AGM.
Printed copies of both documents have been posted to those
shareholders who have opted out of receiving electronic
communications from the Group.
For further information:
Drumz plc + 44 (0) 20 3582 0566
Angus Forrest, Chief Executive
Officer
About Drumz:
Drumz plc (AIM): DRUM) is an investing company focused on
investing in and acquiring established software businesses that own
good technology, have quality customers and which could better
exploit their assets and accelerate their growth with the injection
of experienced management and new funds.
Drumz will, where necessary, make available some of its
experienced management team and provide finance to facilitate the
necessary changes, so that the value of the businesses in which
Drumz invests will be transformed over a two to four year period.
In due course, the new Directors expect to dispose of such
businesses, in whole or in part, in order to realise value for
Drumz and its shareholders.
25 May 2021
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