Keywords Studios PLC Annual Report and AGM Notice (3529V)
14 Aprile 2021 - 8:00AM
UK Regulatory
TIDMKWS
RNS Number : 3529V
Keywords Studios PLC
14 April 2021
14 April 2021
Keywords Studios plc ("Keywords Studios", the "Group")
Notice of AGM
and
Publication of Annual Report and Accounts
Keywords Studios, the international technical and creative
services provider to the global video games industry, confirms that
its Annual Report and Accounts for the year ended 31 December 2020,
including notice of the Annual General Meeting ("AGM") to be held
on 26 May 2021, is now available on the Group's website
www.keywordsstudios.com .
Notice of Annual General Meeting
Given current instructions from the UK Government regarding
COVID-19 and the restrictions on social contact, public gatherings
and non-essential travel, we regrettably cannot allow shareholders
to attend this year's AGM in person. We will however broadcast the
AGM via videoconference with a question and answer facility.
The AGM will take place at 11.00 am on 26 May 2021 at the
offices of Keywords Studios, 39 Earlham Street, London, WC2H 9LT,
United Kingdom, with very limited attendees. Shareholders are
encouraged to register to join the videoconference using the URL:
https://www.keywordsstudios.com/agm2021/ .
Should a shareholder have a question that they would like to
raise at the AGM, the Board would ask that either they ask the
question in advance of the AGM by sending an email to
agm@keywordsstudios.com by 24 May 2021 or by joining the AGM
videoconference on the day and using the 'Q&A' function.
The Board of Directors strongly encourages shareholders to vote
by proxy.
The Board will continue to monitor opportunities to meet with
shareholders later in the year, guided by the relevant safety
advice at the time.
For further information, please contact:
Keywords Studios ( www.keywordsstudios.com
)
Jon Hauck, Joint Interim Chief Executive Officer
Sonia Sedler, Joint Interim Chief Executive
Officer
Joseph Quinn, Investor Relations +353 190 22 730
Numis (Financial Adviser, Nominated Adviser
and Corporate Broker)
Stuart Skinner/Kevin Cruickshank/Will Baunton +44 20 7260 1000
MHP Communications (Financial PR) + 44 20 3128 8100
Katie Hunt/James Midmer/Charles Hirst keywords@mhpc.com
About Keywords Studios ( www.keywordsstudios.com )
Keywords Studios is an international technical services provider
to the global video games industry. Established in 1998, and now
with over 65 facilities in 22 countries strategically located in
Asia, the Americas and Europe, it provides integrated art creation,
marketing services, software engineering, testing, localization,
audio and customer care services across more than 50 languages and
16 games platforms to a blue-chip client base of over 950 clients
across the globe.
Keywords Studios has a strong market position, providing
services to 23 of the top 25 most prominent games companies,
including Activision Blizzard, Bandai Namco, Bethesda, Electronic
Arts, Konami, Microsoft, Riot Games, Square Enix, Supercell,
TakeTwo, Epic Games and Ubisoft. Recent titles worked on include
Call of Duty: Black Ops Cold War, Anthem, Star Wars Jedi: Fallen
Order, Assassin's Creed Valhalla, Valorant, League of Legends,
Fortnite, Clash Royale and Doom Eternal. Keywords Studios is listed
on AIM, the London Stock Exchange regulated market (KWS.L).
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END
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