REG - Pulsar Group PLC - Posting of Notice of AGM

PulsarAnnouncement

09/05/2024 08:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240509:nRSI6998Na&default-theme=true

RNS Number : 6998N  Pulsar Group PLC  09 May 2024

Pulsar Group plc

("Pulsar Group" or the "Company")

Posting of notice of AGM

 

Pulsar Group (AIM: PULS), the technology innovator delivering
Software-as-a-Service (SaaS) solutions for the global marketing and
communications industries, announces that its Notice of its Annual General
Meeting ("AGM") and Form of Proxy have been posted to shareholders.

The AGM will be held at will be held at 10:30am on Friday 31 May 2024 at the
offices of Cavendish, One Bartholomew Close, London, EC1A 7BL.

New auditors were appointed by the Company during 2023 to audit its annual
report and accounts for the year ended 30 November 2023. It is anticipated
that the Company's audited results will be released within the next two weeks.

A copy of the notice of AGM will also be available on the Company's website
at:  www.pulsargroup.com/investors.

 

 

For further information:

 

 Pulsar Group plc                                                   020 3426 4070
 Joanna Arnold (CEO)

 Mark Fautley (CFO)

 Cavendish Capital Markets Limited (Nominated Adviser and Broker)   020 7220 0500
 Corporate Finance:

 Marc Milmo / Fergus Sullivan

 Corporate Broking:

 Sunila de Silva

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAAPMLTMTJMBLI