REG - AssetCo PLC - Notice of AGM

AssetcoAnnouncement

02/03/2023 10:15

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RNS Number : 6816R  AssetCo PLC  02 March 2023

2 March 2023

LEI: 213800LFMHKVNTZ7GV45

AssetCo plc ("AssetCo" or the "Company")

Annual Report and Accounts 2022, AGM and Board changes

AssetCo is pleased to confirm that its Annual General Meeting will be held at
10.00 am on Thursday 30 March 2023 at 30 Coleman Street, London EC2R 5AL.

AssetCo's Annual Report and Accounts for the financial year ended 30 September
2023, Notice of Annual General Meeting (the "AGM Notice") and Proxy Form have
been mailed to shareholders today. The AGM Notice and copies of the Annual
Report and Accounts 2022 are also available to view and download on our
website at www.assetco.com (http://www.assetco.com) .

AssetCo announces that, in light of the length of his service as a director of
the Company, Mark Butcher, independent non-executive director, will not seek
re-election as a director at the Company's AGM on 30 March 2023. As such, Mark
Butcher will retire as a director of the Company on 30 March 2023. The Board
wishes to thank Mark for his support and service to the Company.

The Company further announces that on 28 February 2023 Sally Buckmaster
stepped down as Company Secretary and Gordon Brough has been appointed as
Company Secretary on 1 March 2023.

For further information, please contact:

 AssetCo plc                       Numis Securities Limited

 Campbell Fleming, CEO             Nominated adviser and joint broker

 Peter McKellar, Deputy Chairman   Giles Rolls / Charles Farquhar

 Tel: +44 (0) 785 0464 301         Tel: +44 (0) 20 7260 1000

 Panmure Gordon (UK) Limited       H/Advisors Maitland

 Joint broker                      Neil Bennett

 Atholl Tweedie                    Rachel Cohen

 Tel: +44 (0) 20 7886 2500         Tel: +44 (0) 20 7379 55151

For further details, visit the website, www.assetco.com
(http://www.assetco.com)

Ticker: AIM: ASTO.L

 

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