Further re attendance at the AGM

Ecsc

18/06/2021 14:12

RNS Number : 4357C

ECSC Group PLC

18 June 2021

 

18 June 2021

 

 

ECSC Group plc
("ECSC" or the "Company" or the "Group")

Changes to 2021 AGM Arrangements

 

Further to its announcement on 27 May 2021, ECSC (AIM: ECSC), the provider of cyber security services, announces that as a result of the UK Government's decision on 14 June 2021 to extend the current COVID-19 restrictions to at least 19 July 2021, and in order to protect the health and safety of the Company's Shareholders and Directors, the Company's Annual General Meeting to be held on 23 June 2021 (the "AGM") will now be held as a closed meeting.

Accordingly, the AGM will be convened with the minimum quorum of Shareholders (which will be facilitated by the Company). Regrettably, no additional shareholders will be able to attend the AGM in person and any person seeking to attend the meeting will be refused entry. The business at the AGM will be shortened to consist of the formal business section only.

Your vote is important to the Company and the Board wishes to ensure that your vote is counted at the AGM. Shareholders are strongly encouraged to submit their votes in advance of the AGM electronically via CREST or by using the Form of Proxy enclosed with the Notice of AGM.

 

 

Enquiries:

ECSC Group plc
 David Mathewson, Non-Executive Chairman
 Ian Mann, Chief Executive Officer
+44 (0) 1274 736 223
Allenby Capital (Nominated Adviser and Broker)
 David Hart/Piers Shimwell (Corporate Finance)
 Tony Quirke (Sales and Corporate Broking)
+44 (0) 203 328 5656
Yellow Jersey (PR and Investor Relations)Sarah Hollins
Annabel Atkins
Matthew McHale
+44 (0) 203 004 9512

 

Notes to Editors:

Founded in 2000, ECSC Group plc (AIM: ECSC) is the UK's longest running full-service cyber security service provider. With an extensive range of in-house developed proprietary technologies, including advanced Artificial Intelligence (AI) systems, ECSC provides expert security breach prevention and advisory support to organisations across all sectors.

ECSC operates from two Security Operations Centres (SOCs): one in Yorkshire, UK, and the other in Brisbane, Australia.  ECSC offers flexible 24/7/365 cyber security monitoring, detection, and response support to its clients, either as a fully managed service or to enhance an organisation's existing cyber security systems.  In addition, ECSC's Assurance division provides guidance, certification to industry standards, and extensive testing services to allow organisations to assess their cyber security protection.

ECSC is led by a highly experienced senior management team with over 80 years' combined experience within the company, and has delivered consecutive organic growth for the last 20 years.

The Company's broad client base ranges from e-commerce start-ups to global blue-chip organisations, including 10% of the FTSE 100.

For more information please visit the following: https://investor.ecsc.co.uk/

 

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