REG - GlobalData PLC - Notice of AGM

GlobalDataAnnouncement

02/04/2025 07:04

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RNS Number : 2436D  GlobalData PLC  02 April 2025

2 April 2025

 

GlobalData Plc

 

Notice of Annual General Meeting 2025

Update on proposed move to the Main Market

Annual Report for year ended 31 December 2024

 

GlobalData Plc (AIM: DATA) ("GlobalData" or the "Company"), a leading data,
analytics, and insights platform, is providing the following update ahead of
its Annual General Meeting.

 

Notice of Annual General Meeting 2025

 

GlobalData announces that its Annual General Meeting of shareholders will be
held at John Carpenter House, 7 Carmelite Street, London, EC4Y 0BS on Tuesday
29 April 2025 at 10.00 am.

 

Full details and arrangements can be found on the Notice of Annual General
Meeting on the Company's website, www.globaldata.com
(http://www.globaldata.com) .

 

Update on proposed move from AIM to the Main Market

 

On 6 February 2025, GlobalData announced its intention to apply for its
ordinary shares to be admitted to listing on the Equity Shares (commercial
companies) listing segment of the Official List and to trading on the main
market for listed securities (the "Main Market") of London Stock Exchange
plc ("Admission").

 

The Company expects to publish a prospectus in connection with Admission in
due course and subject to the necessary conditions and regulatory approvals
being met, Admission is expected to occur during the second quarter of this
year, but no earlier than the date of its 2025 Annual General Meeting (being
at least 20 business days after the date of this announcement). In connection
with Admission and pursuant to Rule 41 of the AIM Rules for Companies, the
Company hereby gives notice of the intended cancellation of trading of its
ordinary shares on the AIM Market of the LSE ("AIM").

 

Annual report for year ended 31 December 2024

 

GlobalData announces that the audited Annual Report for the year ended 31
December 2024 is now available on the Company's website at www.globaldata.com
(http://www.globaldata.com) .  Copies of the Annual Report are also available
for inspection at the Company's head office, located at John Carpenter House,
John Carpenter Street, London, EC4Y 0AN.

 

This announcement is made in accordance with Rule 20 of the AIM Rules.

 

ENQUIRIES

 

 GlobalData Plc
 Mike Danson, Chief Executive Officer        0207 936 6400
 Graham Lilley, Chief Financial Officer

 J.P. Morgan Cazenove (Nomad, Joint Broker)  0203 493 8000
 Bill Hutchings
 Mose Adigun

 Panmure Gordon (Joint Broker)               0207 886 2500
 Rupert Dearden
 Dougie McLeod

 Investec Bank plc (Joint Broker)            0207 597 5970

 Henry Reast

 Virginia Bull

 FTI Consulting (Financial PR)               0203 727 1000
 Edward Bridges                              globaldata@fticonsulting.com (mailto:globaldata@fticonsulting.com)
 Dwight Burden
 Emma Hall

 

Important legal information

This announcement may include statements that are, or may be deemed to be,
"forward-looking statements". These forward-looking statements may be
identified by the use of forward-looking terminology, including the terms
"believes", "estimates", "plans", "projects", "anticipates", "expects",
"intends", "may", "will" or "should" or, in each case, their negative or other
variations or comparable terminology, or by discussions of strategy, plans,
objectives, goals, future events or intentions. Any forward-looking statements
reflect the Company's current view with respect to future events and are
subject to risks relating to future events and other risks, uncertainties and
assumptions relating to the Company's business, results of operations,
financial position, liquidity, prospects, growth and strategies. Forward
looking statements speak only as of the date they are made. Save as required
by law, the Company expressly disclaims any obligation or undertaking to
update, review or revise any forward-looking statement contained in this
announcement whether as a result of new information, future developments or
otherwise. Neither the Company nor any of its parent or subsidiary
undertakings, or the subsidiary undertakings of any such parent undertakings,
or any of such persons' respective partners, directors, officers, employees,
agents, affiliates, advisers or agents is under an obligation to update,
revise or keep current the information contained in this announcement and the
information in this announcement is subject to change without notice.

 

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