REG - Sosandar PLC - Notice of AGM and Posting of Annual Report

SosandarAnnouncement

22/08/2022 07:00

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RNS Number : 6927W  Sosandar PLC  22 August 2022

 Date:             22 August 2022
 On behalf of:     Sosandar plc ('Sosandar' or 'the Company')
 Embargoed until:  0700hrs

 

Sosandar plc

Notice of AGM and Posting of Annual Report

Sosandar PLC (AIM: SOS), one of the fastest growing fashion brands in the UK
creating quality, trend-led products for women of all ages, announces that the
Annual Report and Accounts for the year ended 31 March 2022 together with the
Notice of Annual General Meeting ("AGM") and related Form of Proxy have been
distributed to shareholders. Copies of the documents will shortly be available
on the Company's website at:  https://www.sosandar-ir.com
(https://www.sosandar-ir.com/content/investors/reports-and-presentations)

AGM

The AGM will be held at 10:00am (BST) on Thursday 15 September 2022 at 2nd
Floor, Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG.

The AGM will also be hosted digitally via a webinar. Shareholders can register
for the AGM webinar via the following link: https://bit.ly/SOS_AGM_22
(https://bit.ly/SOS_AGM_22) .

Any shareholders who wish to attend the AGM in person should contact
sosandar@almapr.co.uk (mailto:sosandar@almapr.co.uk) . Shareholders are
strongly encouraged to register their attendance by Monday 12 September 2022.
 

Questions regarding the business of the AGM can be submitted in advance of the
AGM to sosandar@almapr.co.uk (mailto:sosandar@almapr.co.uk) up to 9:00am on
Wednesday 14 September 2022. The Board will respond to key questions during
the meeting.

Shareholders should note that if they participate in the AGM virtually, this
will not constitute attendance at the AGM and they will NOT be permitted to
vote at the AGM.  Shareholders wishing to vote on matters of business are
therefore urged to appoint the Chairman of the meeting as their proxy in
accordance with the relevant instructions, so as to be received as soon as
possible and by no later than 10:00am on Tuesday 13 September 2022. This will
ensure that a shareholder's vote will be counted if a shareholder is unable to
attend in person.

 

Enquiries

 Sosandar plc                                    www.sosandar.com (http://www.sosandar.com/)
 Julie Lavington / Ali Hall, Joint CEOs          c/o Alma PR
 Steve Dilks, CFO
 Singer Capital Markets

 Peter Steel / Kailey Aliyar / Tom Salvesen      +44 (0) 20 7496 3000

 Alma PR Limited (Financial PR)                  +44 (0) 20 3405 0205
 Sam Modlin / Lily Soares Smith / Matthew Young  sosandar@almapr.co.uk (mailto:sosandar@almapr.co.uk)

About Sosandar plc

Sosandar is one of the fastest growing women's fashion brands in the UK
targeting style conscious women who have graduated from price-led
alternatives. The Company offers this underserved audience fashion-forward,
affordable, quality clothing to make them feel sexy, feminine and chic. The
business sells predominantly own-label exclusive product designed in-house.

Sosandar's product range is diverse, providing its customers with an array of
choice for all occasions across all women's fashion categories. The company
sells through Sosandar.com and has brand partnerships in place with Next, John
Lewis, Marks & Spencer and The Very Group.

Sosandar's strategy is to continue growing brand awareness and expand its
customer database whilst also further driving its high levels of customer
retention.  This is achieved through its exceptional products, seamless
customer experience and impactful, lifestyle marketing activities all of which
is underpinned by combining innovation with data analysis.

Sosandar was founded in 2016 and listed on AIM in 2017. More information is
available at www.sosandar-ir.com (http://www.sosandar-ir.com/) .

 

 

 

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