NAPS Napster Group Plc

TIDMEVRH

RNS Number : 9144J

EVR Holdings PLC

16 April 2020

EVR Holdings plc

('EVR' or the 'Company')

Notice of AGM

Proposed change of name to MelodyVR Group PLC

Appointment of Non-executive Director

EVR Holdings plc (AIM:EVRH), the leading creator of virtual reality entertainment content and operator of the MelodyVR platform advises that a Notice of Annual General Meeting ("AGM"), was yesterday posted to shareholders, such meeting to be held at 11.00 am on 11 May 2020.

Due to the uncertainty surrounding the COVID-19 pandemic, and in light of the most recent UK government guidance regarding social distancing, the Board has decided that in such exceptional circumstances, it would be in the interests of shareholders' safety that this year's AGM be attended electronically, further details are set out in the Company's Notice of AGM.

A copy of the notice has also been uploaded to the Company's website at www.evrholdings.com .

Proposed change of name to MelodyVR Group PLC

In order to align our corporate identity with that of our operating business, the Board has determined that the Company's name will be changed to MelodyVR Group PLC, conditional on Shareholders' approval at the AGM.

Under the Companies Act 2006 and the Company's Articles, a change of name requires the passing of a special resolution of Shareholders at a general meeting.

Shareholders' approval is being sought for this change of name by way of Resolution 4.

If Resolution 4 is approved, the change of name will be effective once Companies House has issued a new certificate on the change of name. The Company's TIDM will change to 'MVR'. The Company's ISIN and SEDOL number will remain unchanged and further announcements will be made in course.

Confirmation of Non-executive Director appointment

In addition, the Board is pleased to announce the appointment of William Grant Dollens (41) to the Board as Non-Executive Director of the Company with immediate effect, details of which were as set out in our release of 23 March 2020.

For further information please contact:

 
EVR Holdings plc 
Anthony Matchett , Executive Chairman & CEO        email@evrholdings.com 
 
  Arden Partners plc: Nominated Adviser, Broker     Tel: +44 (0) 20 7614 
  and Joint Bookrunner                                              5900 
  Corporate Broking: Simon Johnson 
  Corporate Finance: Ciaran Walsh / Ruari McGirr 
  / Ben Cryer 
 

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 or visit www.rns.com.

END

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April 16, 2020 07:37 ET (11:37 GMT)

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