Catenae Innovation PLC Posting of Notice of AGM (1067Y)
04 Settembre 2020 - 01:50PM
UK Regulatory
TIDMCTEA
RNS Number : 1067Y
Catenae Innovation PLC
04 September 2020
Catenae Innovation PLC
("Catenae", the "Company" or the "Group")
Posting of Notice of AGM
Catenae Innovation PLC (AIM: CTEA), the AIM quoted provider of
digital media and technology announces that the Notice of Annual
General Meeting ("AGM") has been sent to shareholders.
A copy of the Notice of AGM is available on the Company's
website.
The AGM will be held on Friday 25 September 2020 at 12 pm at the
offices of Goodman Derrick LLP at 10 St Bride Street, London EC4A
4AD.
Given the current circumstances in relation to Covid-19, the
board of directors of the Company has made the decision that the
AGM will be held as a closed meeting as permitted by the provisions
of the Corporate Insolvency and Governance Act 2020. This means
that the AGM will be convened with the minimum quorum of
shareholders (facilitated by the Company) to conduct the formal
business of the AGM. As such, for the safety and security of all
involved, shareholders and their proxies are unable to attend the
AGM in person this year. Any Shareholder who attempts to attend the
meeting in person will have to be refused entry. In light of this,
you are strongly advised to appoint the Chairman of the meeting as
your proxy to ensure that your vote is counted.
- Ends -
For further information please contact:
+44 (0)191 580
Catenae Innovation PLC 8545
Guy Meyer, Chief Executive Officer
Cairn Financial Advisers LLP (Nominated Adviser) +44(0)20 7213 0880
Liam Murray / Jo Turner
+44 (0)20 3463
Brandon Hill Capital Limited, Broker 5000
Andy Gutmann
+44 (0)20 3004
Yellow Jersey PR (PR & IP) 9512
Sarah Hollins / Annabel Atkins
Notes to Editors:
About Catenae Innovation PLC
Catenae Innovation is an AIM quoted provider of digital media
and technology services. Catenae use the power of blockchain to
deliver solutions where its people-centric technology enables trust
and certainty allowing organisations to gain better control over
their operations, manage staff and safely welcome customers.
www.catenaeinnovation.com
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END
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