IDE Group Holdings PLC Notice of Annual General Meeting (6746V)
10 Agosto 2020 - 8:05AM
UK Regulatory
TIDMIDE
RNS Number : 6746V
IDE Group Holdings PLC
10 August 2020
IDE Group Holdings Plc
("IDE", the "Group" or the "Company")
Notice of Annual General Meeting
IDE, the mid-market network, cloud and IT Managed Services
provider, announces that the Notice of Annual General Meeting
("AGM") and Form of Proxy have been posted to shareholders. The
Company's AGM will be held at 10.00 a.m. on 4 September 2020 at
Interchange, 81-85 Station Road, Croydon CR0 2RD at 10.00 a.m. on 4
September 2020. A copy of the Notice of AGM can be found on the
Company's website at www.idegroup.com.
To comply with the UK Government's current guidance in relation
to Covid-19, shareholders will not be allowed to attend the meeting
in person. Shareholders are strongly encouraged to therefore submit
their votes, in respect of all matters of business, via proxy as
early as possible. They should appoint the Chairman of the meeting
as their proxy. If a shareholder appoints someone else as their
proxy, that proxy will not be able to attend the meeting in person
or cast the shareholder's vote. If the situation changes then
shareholders will be notified via the Company's website at
www.idegroup.com and via an RNS announcement.
IDE Group Holdings Plc Tel: +44 (0)344 874 1000
Andy Parker, Non-Executive Chairman
finnCap Limited
Tel: +44 (0)20 7220 0500
Nominated Adviser and Broker
Corporate finance: Jonny Franklin-Adams/ Charlie Beeson
ECM: Tim Redfern/ Richard Chambers
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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