REG - Iomart Group PLC - Posting of Annual Report and Notice of AGM

iomartAnnouncement

05/08/2022 07:00

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RNS Number : 9500U  Iomart Group PLC  05 August 2022

5 August 2022

iomart Group plc

("iomart" or the "Group" or the "Company")

Annual Report and Financial Statements and Notice of Annual General Meeting

iomart (AIM:IOM), the cloud computing company, announces that it has posted to
shareholders the Annual Report & Financial Statements for the year ended
31 March 2022, as well as the notice of the Annual General Meeting ("AGM").

The Company's AGM will be held at the Company's offices at Lister Pavilion,
Kelvin Campus, West of Scotland Science Park, Glasgow G20 0SP on 30 August
2022 at 10:00 a.m.

Voting on the resolutions to be proposed at the AGM will be by way of poll
voting and the meeting will be conducted as concisely and efficiently as
possible with the minimum necessary quorum of two shareholders. The format of
the meeting will be purely functional to comply with relevant legal
requirements.

Shareholders are encouraged to exercise their votes by submitting their proxy
electronically or by post as soon as possible, and these must be received
by no later than 10.00 am on Friday 26 August 2022.

A copy of the Annual Report & Financial Statements and notice of AGM are
also available on the Company's website at
https://investors.iomart.com/investors/results-reports-and-presentations/
(https://investors.iomart.com/investors/results-reports-and-presentations/)

 iomart Group plc                                        Tel: 0141 931 6400
 Reece Donovan, Chief Executive Office
 Scott Cunningham, Chief Financial Officer

 Peel Hunt LLP (Nominated Adviser and Joint Broker)      Tel: 020 7418 8900
 Edward Knight, Paul Gillam, James Smith

 Investec Bank Plc (Joint Broker)                        Tel: 020 7597 4000

 Patrick Robb, Virginia Bull, Sebastian Lawrence

 Alma PR                                                 Tel: 020 3405 0205
 Caroline Forde, Hilary Buchanan, Joe Pederzolli

About iomart Group plc

For over 20 years iomart Group plc (AIM: IOM) has been helping growing
organisations to maximise the flexibility, cost effectiveness and scalability
of the cloud. From data centres we own and operate in the U.K., and from
connected facilities across the globe, we deliver 24/7 storage and protection
for data across the most complex of cloud and legacy infrastructures. Our team
of over 400 dedicated staff work with our customers at the strategy stage
through to delivery and ongoing management, to implement the secure cloud
solutions that deliver to their business requirements.

 

For further information about the Group, please visit www.iomart.com
(http://www.iomart.com/)

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