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

SosandarAnnouncement

25/08/2023 10:00

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RNS Number : 4781K  Sosandar PLC  25 August 2023

 Date:          25 August 2023
 On behalf of:  Sosandar plc ('Sosandar' or 'the Company')

 

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 2023 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 21 September 2023 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_2023
(https://bit.ly/SOS_AGM_2023)

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 18 September 2023.
 

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 20 September 2023. 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 19 September 2023. 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

                                                      +44 (0) 20 7496 3000

 Singer Capital Markets

 Peter Steel / Tom Salvesen / Alaina Wong

 Alma PR Limited (Financial PR)                       +44 (0) 20 3405 0205
 Sam Modlin / Matthew Young / Rebecca Sanders-Hewett  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, The Very Group, JD Williams and J Sainsbury.

 

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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