Notice of AGM & Posting of Annual Report
06/01/2023 07:00
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230106:nRSF9206La&default-theme=true
RNS Number : 9206L Zamaz PLC 06 January 2023
6 January 2023
Zamaz plc
"Zamaz" or "the Company"
Notice of Annual General Meeting
&
Posting of 2022 Annual Report & Accounts
Zamaz Plc, the London-based international e-commerce and retail technology
aggregator of sustainable brands, announces that the Notice of Annual General
Meeting ("AGM"), together with a copy of the Company's audited Annual Report
& Accounts for the year ended 31 August 2022 and Form of Proxy, were
posted to shareholders yesterday evening (5 January 2023).
The Company's AGM will be held at 11.00am on Tuesday 31 January 2023 at the
Company's Administrative Offices, 50 Sloane Avenue, London SW3 3DD. All
registered shareholders are invited to attend the AGM, however, shareholders
are encouraged to complete, sign and return the Proxy Form to the Company's
registrars whether or not they intend to attend in person.
Lodgement of a Proxy Form will not preclude a shareholder from attending and
voting at the AGM in person.
The Company also welcomes questions from shareholders and invites them to
submit these in writing to: info@zamaz.tech . To the extent that it is able to
do so, the Company will endeavour to respond to individual queries or by way
of market updates.
Copies of the Notice of AGM and Form of Proxy will shortly be available on the
Company's website at www.zamaz.tech (//www.zamaz.tech)
The Director taking responsibility for the content of this announcement is
Martin Groak, Chairman.
- Ends -
Enquiries:
Zamaz plc www.zamaz.tech
Martin Groak, Chairman c/o zamaz@walbrookpr.com
Walbrook PR Limited
Paul Vann/Nick Rome/Joe Walker Tel: 020 7933 8780
or 07768 807631 / zamaz@walbrookpr.com
About Zamaz plc
Zamaz plc is a technology driven e-commerce business that originates,
acquires or licenses, operates and scales small and medium-sized brands with
category-winning products on global marketplaces. With ever prolific customer
data sources, the advent of turnkey e-commerce website platforms, such as
Shopify, and a thriving ecosystem of third-party software integrators, the
options available to launch and build brands that can be marketed, sold, and
shipped online quickly and globally with limited risk have never been more
compelling. Such marketplaces, led by Amazon and eBay, also provide connection
to millions of consumers, and have become a first-choice route-to-market for a
generation of micro and small and medium-sized enterprise businesses.
Zamaz mines and analyses data from such online retail technology platforms
which provide significant insights into consumer shopping behaviour and trends
and enable the business to deploy, market and sell an optimised portfolio of
brands, products, packs and prices aligned with active, real-time consumer
needs and demands principally on UK and EU Amazon marketplaces.
About Bella Dispensa
Bella Dispensa, a wholly-owned subsidiary of Zamaz, is an Italian-based online
retailer of gourmet Italian food products which operates in one of the fastest
growing online sectors, grocery shopping. The extensive relationships that
Bella Dispensa enjoys with its niche food suppliers makes it a strong addition
to the Zamaz Brand Portfolio and will give Zamaz the opportunity to showcase
and sell Bella Dispensa sourced products on its online platform.
Bella Dispensa has already made two acquisitions since Zamaz listed on the
Main Market of the London Stock Exchange: Ecocarni, a purveyor of premium
quality meats and associated products sourced from Italy and Argentina to both
wholesale and retail customers, from its flagship store in Milan and
Eccellenze S.r.l. which has a retail store located on Milan's prestigious
Corso Venezia, one of the city's most exclusive and elegant avenues, being
part of the upscale Quadrilatero della moda shopping district. Recently
established in Q4 2021, Eccellenze has grown rapidly, and now offers over
1,000 premium quality food products in-store, including cheese, pasta, wine
and oil. Its highly experienced management team has also developed a unique
eno-gastronomic "lifestyle shopping experience" for its growing, highly
discerning client base.
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 NOAEAKFKEDPDEEA