REG - Iconic Labs PLC - Notice of GM

Iconic LabsAnnouncement

21/05/2021 07:05

RNS Number : 3610Z
  
Iconic Labs PLC
  
20 May 2021
  
 

 
 
Iconic Labs PLC
20 May 2021
 
 
 
 
Iconic Labs Plc ("Iconic Labs" or the "Company")
 
Notice of General Meeting of Shareholders
 
Iconic Labs Plc (LSE:ICON), a cutting-edge media, data, information, internet, security, and technology company hereby provides notice that a general meeting ("GM") will be held on 15 June 2021 at 2.00 p.m. at the offices of KWM Europe LLP located at 11th Floor 20 Fenchurch Street London EC3M 3BY.  A Circular and Notice of GM is being posted to shareholders today and will be available to view on the Company's website www.iconiclabs.co.uk. 
 
In light of the ongoing restrictions imposed as a result of the Covid-19 pandemic, and the Company's key priority to the health and safety of its employees, clients, business partners and shareholders, the GM is being held as a closed meeting, with the physical attendance of a minimum number of directors and shareholders for quorum purposes. Please note therefore that shareholders will not be permitted to attend the GM in person. Shareholders will, however, be able to follow proceedings on Tuesday, 15 June 2021 at 2.00 p.m. (via the details enclosed with the Notice of GM).
 
The Circular and Notice of the GM have also been submitted to the FCA.  
 
For further information, please visit the Company's website www.iconiclabs.co.uk or contact:
Iconic Labs ir@iconiclabs.co.uk
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