REG - Aptitude Software - Notice of 2025 Annual General Meeting

Aptitude SoftwareAnnouncement

Tue 07:00

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RNS Number : 4993G  Aptitude Software Group PLC  29 April 2025

29 April
2025

Aptitude Software Group plc

Notice of 2025 Annual General Meeting

 

Further to the publication on 26 March 2025 of the Aptitude Software Group plc
(the "Company") Annual Report and Accounts for the year ended 31 December 2024
("2024 Annual Report and Accounts"), the Company announces that it has made
the following documents available to shareholders:

     ·    2025 Notice of Annual General Meeting ("Notice of AGM")

The Notice of AGM can be found
at: http://www.aptitudesoftwaregroup.com/investors/
(http://www.aptitudesoftwaregroup.com/investors/)  on the Reports, Documents
and Presentations tab of the Investor Relations section of the website.

The 2024 Annual Report and Accounts, Notice of AGM and Form of Proxy have been
sent to shareholders who have elected to receive hard copies.

In compliance with UK Listing Rule 6.4.1R, these documents will shortly be
available for inspection on the National Storage Mechanism
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

The AGM will be held at the offices of the Company at 8(th) Floor, 138
Cheapside, London, EC2V 6BJ at 9:30 a.m. on Wednesday 28 May 2025.

 

 Aptitude Software Group plc
                                                             020-3687-3200
 Alex Curran, Chief Executive Officer

 Ivan Martin, Chairman

 Canaccord Genuity Limited                                   020-7523-8000
 Simon Bridges / Andrew Potts

 Alma Strategic Communications
 Caroline Forde / Hilary Buchanan / Will Ellis Hancock       020-3405-0205

 

About Aptitude Software

Aptitude Software provides software solutions that deliver fully autonomous
finance to enable its clients to drive growth, efficiency and sustainability.
Fynapse is Aptitude's intelligent finance data management and accounting
platform designed to increase productivity and lower costs for finance teams
globally. Fynapse provides a single view of finance and business data,
unparalleled performance and automation, faster and better insights,
user-friendly functionality and market-leading total cost of ownership.

 

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