TIDMLVCG

RNS Number : 3203L

Live Company Group PLC

12 January 2021

12 January 2021

LIVE COMPANY GROUP PLC

("LVCG", the "Company" or the "Group")

NOTICE OF GENERAL MEETING

LVCG announces that the notice of the Company's Annual General Meeting ("AGM") has today been posted to all shareholders.

The GM is to be held on 29 January at 2:30pm at 14 Coach & Horses Yard, Mayfair, London W1S 2EJ.

As a result of the current crisis of COVID-19 and the UK Government's restrictions, the Company's AGM will be run as a closed meeting.

Shareholders will not be permitted to attend the AGM in person and are strongly encouraged to submit their proxy in advance of the meeting to ensure that their votes are registered.

Copies of the notice of the General Meeting are available on the Company's

website: www.livecompanygroup.com .

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

Enquiries:

 
 Live Company Group Plc                         Tel: 020 7225 2000 
  David Ciclitira, Executive Chairman 
  Sarah Dees, Chief Operating Officer 
 
 Beaumont Cornish Limited (Nominated Adviser)   Tel: 020 7628 3396 
  Roland Cornish/Rosalind Hill Abrahams 
                                               =================== 
 
 Shard Capital Partners LLP (Broker)            Tel: 020 7186 9950 
  Damon Heath 
                                               =================== 
 

LIVE COMPANY GROUP

Live Company Group plc ("LVCG", the "Company" or the "Group") is a live events and entertainment company, founded by David Ciclitira in December 2017. The Company was admitted to trading on AIM in December 2017, following the reverse acquisition of Brick Live Group and Parallel Live Group by LVCG.

The Group is a network of partner-driven fan-based shows using BRICKLIVE created content worldwide. The Company owns the rights to BRICKLIVE - an interactive experience built around the creative ethos of the world's most popular construction toy bricks. BRICKLIVE, which is fast becoming a leading children's education and entertainment brand, actively encourages all to learn, build and play, and provides inspirational events and shows where like-minded fans can push the boundaries of their creativity. Bright Bricks is the Group's production centre for building brick based models. The Group is an independent producer of BRICKLIVE and is not associated with the LEGO Group. The Company also manages a number of sports, entertainment and lifestyle events via its recently created LCSE (Live Company Sports and Entertainment) division.

Website: www.livecompanygroup.com.

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January 12, 2021 02:00 ET (07:00 GMT)