REG - Kinovo PLC - Annual Report and Notice of Annual General Meeting

KinovoAnnouncement

23/08/2022 14:45

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RNS Number : 9634W  Kinovo PLC  23 August 2022

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 2022 ("Annual Report") have
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 15 September 2022 at
10:00am 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, Chairman                                          +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
 Corporate Broking:

 Andrew Potts

 Bobbie Hilliam

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

 Harry Griffiths

 

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