REG - Altitude Group PLC - Online Access to AGM

AltitudeAnnouncement

06/09/2022 14:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220906:nRSF4821Ya&default-theme=true

RNS Number : 4821Y  Altitude Group PLC  06 September 2022

Altitude Group plc

("Altitude" or the "Company")

Online Access to AGM

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for
personalised products, refers to its announcement of 28 July 2022 in which it
gave notice that its AGM will be held at the offices of Zeus, 10 Burlington
St, London, W1S 3AG on 15 September 2022 at 11 a.m (the "28 July
Announcement").

Further to the 28 July Announcement, Altitude is pleased to announce that in
order to ensure that shareholders are able to follow the proceedings of the
AGM without attending in person, due to the proposed London train strike on 15
September, the Company will provide access online via the Investor Meet
Company platform. However, please note that shareholders will not be able to
vote online at the AGM via the platform, and are therefore requested to submit
their votes via proxy, as early as possible. Shareholders are invited to
submit any questions for the Board to consider. Questions can be pre submitted
ahead of the AGM via the Investor Meet Company Platform up until 9am the day
before the AGM or submitted at any time during the AGM itself.

Shareholders that wish to view the AGM remotely should contact Victoria Ayton
at Zeus Capital 07581 458 739 / Victoria.ayton@zeuscapital.co.uk
(mailto:Victoria.ayton@zeuscapital.co.uk)

The Notice of AGM is available on the Group's website
https://www.altitudeplc.com/reports-results
(https://www.altitudeplc.com/reports-results) .

 

For enquiries, please contact

 

 Altitude Group plc                                           Via Zeus

 Nichole Stella, Chief Executive Officer

 Graeme Feltham, Chief Financial Officer

 Zeus (Nominated Adviser & Broker)                            Tel: 0203 829 5000

 Dan Bate / David Foreman / James Edis (Investment Banking)

 Dominic King (Corporate Broking)

 

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAEADNKEDPAEFA