Revised notice of AGM

Cloudcoco

15/04/2026 17:14

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.

 

All other details relating to the AGM remain unchanged.

 

Contacts:

CloudCoCo Group plc
Simon Duckworth (Chairman)
 Darron Giddens (CFO)
 Peter Nailer (Managing Director
Tel: +44 (0) 114 292 2930
Allenby Capital Limited - (Nominated Adviser & Broker)
Jeremy Porter / Vivek Bhardwaj - Corporate Finance
 Tony Quirke / Amrit Nahal - Equity Sales
Tel: +44 (0)20 3328 5656

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), 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

 

 

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.

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.

 
  END

 

 
NOAIAMFTMTBBBMF