Posting of Annual Report and Notice of AGM

Ecsc

06/06/2022 07:00

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RNS Number : 6110N  ECSC Group PLC  06 June 2022

6 June 2022

 

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

Posting of Annual Report and Accounts & Notice of Annual General Meeting

 

ECSC (AIM: ECSC), the provider of cyber security services, is pleased to
announce that its Notice of Annual General Meeting ("AGM") and associated Form
of Proxy, together with its Annual Report and Accounts for the year ended 31
December 2021, will be posted to shareholders today.

The Company's AGM will be held at 32 Campus Road, Bradford, BD7 1HR on 30 June
2022 at 11.00 am.

The Notice of AGM and associated Form of Proxy, together with the Annual
Report and Accounts for the year ended 31 December 2021 will also be available
on the Company's website at www.ecsc.co.uk (http://www.ecsc.co.uk/) .

Enquiries:

 ECSC Group plc                                  +44 (0) 1274 736 223

David Mathewson, Non-Executive Chairman

Ian Mann, Chief Executive Officer
 Allenby Capital (Nominated Adviser and Broker)  +44 (0) 203 328 5656

David Hart/Piers Shimwell (Corporate Finance)

Tony Quirke (Sales and Corporate Broking)

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

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