IMO Imimobile Plc

TIDMIMO

RNS Number : 9840X

IMImobile PLC

03 September 2020

3 September 2020

IMImobile PLC

("IMImobile", the "Company" or "Group")

Notice of Annual General Meeting

and

Posting of Annual Report and Financial Statements

IMImobile (AIM: IMO), a global cloud communications software and solutions provider, announces that the Annual General Meeting ("AGM") relating to the Company's financial year ended 31 March 2020, will be held at 10.00am on Tuesday 29(th) September 2020 at the offices of Bracher Rawlins LLP at 77 Kingsway, London, WC2B 6SR.

The Company's Annual Report and Financial Statements, the Notice of AGM and instructions on voting by proxy are also now available on the Company's website at https://investors.imimobile.com/ and have been posted to shareholders who requested hard copies.

Impact of COVID-19 on the Annual General Meeting

In consideration of the UK Government's Staying alert and safe (social distancing) guidance and pursuant to the Corporate Insolvency and Governance Act 2020, this year's Annual General Meeting will be a closed meeting and shareholders and their proxies (other than the chair) will not be able to attend.

Attendance will be strictly restricted to specified individuals to ensure that the AGM is quorate and that the legal requirements to hold the AGM can be satisfied. Shareholders are strongly encouraged to use their voting rights and to cast their votes by proxy in advance of the Annual General Meeting.

Despite holding the AGM behind closed doors, IMImobile is committed to constructive engagement with all of its shareholders and they are invited to submit questions in advance of the AGM by emailing them to imimobile@almapr.co.uk . Questions should be submitted by 10:00 a.m. on 25(th) September 2020 and we will ensure, to the extent practicable, that the answers are directly responded to.

Responses to questions of common interest will also be made available on the Company's website at https://investors.imimobile.com/ as soon as practical following the meeting.

- ENDS -

For further information, please contact:

 
 IMImobile PLC                              c/o Alma PR 
 Jay Patel, Group Chief Executive Officer 
 Mike Jefferies, Group Chief Financial 
  Officer 
 
 Alma PR                                    Tel: +44 (0)20 3405 
                                             0205 
 Rebecca Sanders-Hewett                     IMImobile@almapr.co.uk 
 Susie Hudson 
  Harriet Jackson 
 
 Investec Bank - Nominated Adviser and      Tel: +44 (0)20 7597 
  Joint Broker                               5970 
 Henry Reast 
 Virginia Bull 
 Tejas Padalkar 
 
 N+1 Singer - Joint Broker                  Tel: +44 (0)20 7496 
                                             3000 
 Tom Salvesen 
 Justin McKeegan 
  Iqra Amin 
 

About IMImobile PLC

IMImobile is a communications software provider whose solutions enable enterprises to automate digital customer communications and interactions to improve customer experience and reduce operating costs.

IMImobile's enterprise cloud communications software platform orchestrates customer interactions, connecting existing business systems with digital communications channels. Organisations that trust us to deliver smarter digital customer engagement include Hermes, Centrica, AA, O2, EE, BT, Walgreens, Tracfone, Ooredoo, Best Buy, Express, three of the major retail banks in the UK and public-sector organisations globally.

IMImobile is headquartered in London with offices across the UK, Hyderabad, Toronto, Boca Raton, Dubai and Johannesburg and has over 1,100 employees worldwide. IMImobile is quoted on the London Stock Exchange's AIM market with the TIDM code IMO.

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END

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September 03, 2020 09:00 ET (13:00 GMT)

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