REG - Cloudcoco Group PLC - Revised notice of AGM

CloudcocoAnnouncement

15/04/2026 17:15

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RNS Number : 6433A  Cloudcoco Group PLC  15 April 2026

15 April 2026

CloudCoCo Group plc

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

Change of Annual General Meeting date

and

Posting of revised notice of Annual General Meeting

 

CloudCoCo (AIM: CLCO), the Sheffield-based e-commerce and IT procurement group
delivering tailored, next-day IT solutions through its Systems Assurance and
MoreCoCo divisions, announces that, further to its announcement on 31 March
2026, the date and time of its forthcoming annual general meeting ("AGM") have
been revised.

 

The AGM, which was originally scheduled to be held on 28 April 2026 at 12:30
p.m., will now be held on 11 May 2026 at 12:00 p.m.

 

The AGM will be held at the offices of DAC Beachcroft LLP, The Walbrook
Building, 25 Walbrook, London EC4N 8AF.

 

The notice of AGM, together with the form of proxy, will be posted to
shareholders on 16 April 2026 and will also be made available on the Company's
website at: www.cloudcoco.co.uk (http://www.cloudcoco.co.uk) .

 

All other details relating to the AGM remain unchanged.

 

Contacts:

 CloudCoCo Group plc                                          Tel: +44 (0) 114 292 2930

 Simon Duckworth (Chairman)

Darron Giddens (CFO)

Peter Nailer (Managing Director
 Allenby Capital Limited - (Nominated Adviser & Broker)       Tel: +44 (0)20 3328 5656

 Jeremy Porter / Vivek Bhardwaj - Corporate Finance

Tony Quirke / Amrit Nahal - Equity Sales

About CloudCoCo

CloudCoCo is a streamlined, growth-focused technology group specialising in
e-commerce and IT procurement business based in Sheffield. Combining expert IT
procurement solutions through Systems Assurance with the scalable e-commerce
capabilities of MoreCoCo (www.morecoco.co.uk (http://www.morecoco.co.uk) ),
helping organisations deliver enhanced efficiency, security, and agility.
Backed by strong vendor partnerships and a team of industry specialists, we
deliver tailored solutions and next-day access to hundreds of thousands of IT
products.

www.cloudcoco.co.uk (http://www.cloudcoco.co.uk)

 

 

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