Notice of AGM
06/07/2022 07:00
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RNS Number : 4396R CYBA PLC 06 July 2022
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK
VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH
LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. ON
PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS
INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.
6 July 2022
CYBA PLC
Notice of AGM
CYBA plc (LSE: CYBA) ("CYBA" or the "Company"), the cybersecurity group
specialising in high-end threat intelligence and critical infrastructure
security, is pleased to announce the Company's Annual General Meeting ("AGM")
will be held at The Clubhouse, 8 St James's Square, London SW1Y 4JU, at
11.00am on 28 July 2022.
In support of CYBA's commitment to minimise unnecessary waste, the Notice of
AGM, Form of Proxy, Deemed Consent Letter, and the Annual Accounts in respect
of the initial period ended 31 March 2020, the nine-month period ended 31
December 2020 and the year ended 31 December 2021, are available for download
on the Company's website at
(https://cybaplc.com/investor-relations/corporate-documents
(https://cybaplc.com/investor-relations/corporate-documents) ).
**ENDS**
For further information on the Group please visit www.cybaplc.com
(http://www.cybaplc.com) and https://narfindustries.com/
(https://narfindustries.com/) or contact:
Robert Mitchell CYBA plc Tel: +44 (0) 20 3468 2212
Peter Krens Tennyson Securities Tel: +44 (0)207 186 9030
Catherine Leftley / Charlotte Page / Isabel de Salis St Brides Partners Ltd Tel: +44 (0) 20 7236 1177
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