REG - Live Company Group - Notice of AGM

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05/07/2023 07:00

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RNS Number : 9767E  Live Company Group PLC  05 July 2023

5 July 2023

 

LIVE COMPANY GROUP PLC

("LVCG", the "Company" or the "Group")

 

NOTICE OF GENERAL MEETING

 

 

LVCG announces that the notice of the AGM General Meeting ("GM") will be sent
today to all shareholders.

 

The AGM is to be held at 11am on Monday 31(st) July 2023 at The Office Group
- Eccleston Square, 84 Eccleston Square, Pimlico, London, SW1V 1PX

 

Copies of the notice and circular of the Annual General Meeting are available
on the Company's website: www.livecompanygroup.com
(https://www.livecompanygroup.com/) .

 

As per the announcement on 21(st) June 2023 the Company intends to announce
its results for the financial year ended 31 December 2022 by 31 July 2023.
Whilst the AGM will handle the routine resolutions for Director re-appointment
and share authorities and appointment of auditor's and auditor's renumeration
the Company will defer the presentation of the report and accounts, and the
directors' remuneration resolutions to a separate general meeting details of
which will be communicated in due course.

Enquiries:

 

 Live Company Group Plc                        Tel: 020 7225 2000

 David Ciclitira, Executive Chairman

 Sarah Dees, Chief Operating Officer

 Beaumont Cornish Limited (Nominated Adviser)  Tel: 020 7628 3396

 Roland Cornish/Rosalind Hill Abrahams

 CMC Markets UK Plc                            Tel: 020 3003 8255

 Thomas Smith

 Douglas Crippen

 

 

 

About Live Company Group

 

Live Company Group Plc ("LVCG", the "Company" or the "Group") is a live
events, entertainment and sports events company, that has been trading on AIM
since 2017.

The Group is divided into four divisions:

 

·    BRICKLIVE - consisting of a network of partner-driven fan-based and
touring shows using BRICKLIVE created content worldwide. The Company owns the
rights to BRICKLIVE - an interactive experience built around the creative
ethos of the world's most popular construction toy bricks. The Group is an
independent producer of BRICKLIVE and is not associated with the LEGO Group.

 

·    LVCG owns the brand KPOP Lux and is the Executive Producer of KPOP
Lux in Madrid and London. Both of these shows are produced in partnership with
SBS - the Korean television network.

KPOP -  the company owns the rights to the K.Flex brand is a partner and the
Executive Producer of K.Flex in Frankfurt.

 

·    StART Art Global (SAG) - SAG owns StART Art Fair in London which has
been staged over the last 9 years at the Saatchi Gallery. SAG has licensed the
rights to the StART brand in Korea. The licence includes the right to create
and run StART Art Fair Seoul and various StART+ exhibitions.

 

·    Live Company Sports and Entertainment (LCSE) - LCSE owns LCSE Pty in
South Africa which has a long-term relationship with Pick 'n' Pay and the
Ocean Race.

LVCG is a founder shareholder in E-Movement - the promoter of the Formula E
Race in Cape Town. As part of this relationship E-Movement has retained LCSE
(through E-Movement holdings) as its implementation partner. E-Movement
Holdings a 100% subsidiary of Live Company Group has the right to sell
sponsorship for the Formula E race in Cape Town.

 

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