REG - LoopUp Group PLC - Delivery of Accounts & Amendment to Notice of AGM

LoopupAnnouncement

30/06/2022 08:45

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RNS Number : 7934Q  LoopUp Group PLC  30 June 2022

30 June 2022

LOOPUP GROUP PLC

 

("Group" or the "Company")

 

Delivery of Accounts and Amendment to Notice of AGM

 

 

LoopUp Group plc (LSE AIM: LOOP), the cloud platform for external
communications, announces that in light of COVID-related delays to the final
stages of its audit process, and with the consent of both AIM and Companies
House, the Group's audited accounts for the year ended 31 December 2021 (the
"2021 Accounts") will be delayed beyond the normal reporting deadline of 30
June 2022 and will be published no later than 31 July 2022.

As a consequence, the Company shall no longer propose Resolution 1 (approval
of the 2021 Accounts) and Resolution 4 (ratification of late delivery of the
2021 Accounts) each as set out in the Notice of Annual General Meeting at the
Annual General Meeting to be held on Thursday 30 June 2022. Instead, such
resolutions will be proposed at a General Meeting to be convened in due course
following publication of the Group's Annual Report and 2021 Accounts.

 

 

For further information, please contact:

 

 LoopUp Group plc                                    via FTI
 Steve Flavell, co-CEO

 Panmure Gordon (UK) Limited                         +44 (0) 20 7886 2500
 Dominic Morley / Alina Vaskina (Corporate Finance)
 Erik Anderson (Corporate Broking)

 Cenkos Securities Limited                           +44 (0) 20 7397 8900
 Giles Balleny / Dan Hodkinson (Corporate Finance)
 Alex Pollen (Sales)

 FTI Consulting, LLP                                 +44 (0) 20 3727 1000
 Matt Dixon / Jamille Smith / Tom Blundell

 

About LoopUp Group plc

LoopUp (LSE AIM: LOOP) is a cloud platform for premium hybrid communications.
The Group's flagship Cloud Telephony solution for Microsoft Teams enables
multinational enterprises to consolidate their global telecommunications into
a single, consistently managed cloud implementation rather than disparate
implementations from multiple carriers. The Group's hybrid auditorium and
events solution, Hybridium (www.hybridium.com (http://www.hybridium.com) ),
brings unrivaled engagement and analytics to larger scale hybrid education,
training and events such as management onsites, departmental kick-offs,
capital markets days and thought leadership seminars.

 

The Group is listed on the AIM market of the London Stock Exchange (LOOP) and
is headquartered in London, with offices in the US, Spain, Germany, Hong Kong,
Barbados and Australia.

 

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