REG - Kinovo PLC - Annual Report and Notice of AGM

KinovoAnnouncement

05/08/2024 09:45

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RNS Number : 1695Z  Kinovo PLC  05 August 2024

Kinovo plc

("Kinovo" or the "Company")

Annual Report and Notice of Annual General Meeting

Kinovo Plc (AIM: KINO), the specialist property services Group that delivers
compliance and sustainability solutions, announces that the Group's Annual
Report and Accounts for the year ended 31 March 2024 ("Annual Report") has
been posted or otherwise made available to shareholders today.

The Annual Report, together with the Notice of Annual General Meeting and
Form of Proxy, can be viewed on the Company's website at  www.kinovoplc.com
(http://www.kinovoplc.com/)

The Company will hold its Annual General Meeting on 28 August 2024 at 12:00
p.m. at the offices of Hudson Sandler, 25 Charterhouse Square, London, EC1M
6AE.

Shareholders who have elected to receive e-communications from the Company
will receive a letter or an email notifying them as to the availability of the
Annual Report, Notice of Annual General Meeting and Form of Proxy on the
Company's website. Shareholders who have elected to receive hard copies of the
relevant documents will receive a copy of the Annual Report, Notice of Annual
General Meeting and a Form of Proxy by post.

Enquiries

 Kinovo plc
 Sangita Shah, Non-Executive Chair                               +44 (0)20 7796 4133

 David Bullen, Chief Executive Officer                           (via Hudson Sandler)

 Canaccord Genuity Limited (Nominated Adviser and Sole Broker)   +44 (0)20 7523 8000
 Adam James

 Andrew Potts

 Harry Rees

 Hudson Sandler (Financial PR)                                   +44 (0)20 7796 4133

Dan de Belder

Harry Griffiths

 

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