LoopUp Group PLC AGM -- Changes to Arrangements 24 June 2020 (2930Q)
17 Giugno 2020 - 06:40PM
UK Regulatory
TIDMLOOP
RNS Number : 2930Q
LoopUp Group PLC
17 June 2020
LOOPUP GROUP PLC
("Company" or the "Group")
Annual General Meeting - Changes to Arrangements 24 June
2020
Following the 2020 Notice of AGM posted to shareholders on
Friday 29 May 2020, this announcement outlines that the AGM will
now follow a different format and will not be open to shareholders
in the usual way. The original Notice of AGM is at
https://loopup.com/en/investors/announcements/ .
Due to the Covid-19 pandemic, and in compliance with Government
guidelines, the Company will now hold the AGM with the minimum
quorum of two director-shareholders present at LoopUp's offices at
10.00 a.m. on 24 June 2020, to conduct the business of the meeting
in line with social distance guidelines.
Please do not travel to the venue as no other shareholders will
be permitted to physically attend the meeting and any shareholder
who attempts to attend the meeting in person will be refused entry.
The Company requests that shareholders submit their votes in
advance, by proxy, by post. The AGM will focus on the formal
business of the meeting as set out in the Notice of AGM, and the
results of the votes on the proposed resolutions will be announced
in the normal way as soon as practicable after the conclusion of
the AGM.
The Board believes that these measures are necessary and
appropriate in light of the current pandemic, in particular, to
protect the health and wellbeing of the Company's shareholders,
employees and the wider community.
To ensure that shareholders still have the opportunity to engage
directly with the Board, the Group will hold a special virtual
shareholder event during July 2020, following the planned update of
the Company's trading for the first half of the year through to 30
June 2020. Further details of this virtual shareholder event will
be announced by RNS in due course.
The Board would like to thank shareholders for their
understanding and support during these exceptional
circumstances.
For further information, please contact:
LoopUp Group plc via FTI
Steve Flavell, co-CEO
+44 (0) 20 7886
Panmure Gordon (UK) Limited 2500
Dominic Morley / Alina Vaskina (Corporate
Finance)
Erik Anderson (Corporate Broking)
+44 (0) 20 7260
Numis Securities Limited 1000
Simon Willis / Jonny Abbott (Corporate Finance)
+44 (0) 20 3727
FTI Consulting, LLP 1000
Matt Dixon / Emma Hall / Jamille Smith / Shamma
Kelly
About LoopUp Group plc:
LoopUp (LSE AIM: LOOP) is a premium remote meetings solution.
LoopUp helps technology leaders to unlock the true potential of
remote meetings in their organisations by combining simple,
progressive software with best-in-class audio reliability. Over
2,000 organisations worldwide trust LoopUp's award-wining SaaS
solution with their remote meetings, including more than 20 of the
world's top-100 law firms and top-100 private equity firms, and
enterprises such as Travelex, Kia Motors, Planet Hollywood and
National Geographic. The Group is headquartered in London, with
offices in San Francisco, New York, Boston, Chicago, Dallas, Los
Angeles, Denver, Cardiff, Milton Keynes, Madrid, Berlin, Malmo,
Hong Kong, Sydney and Barbados, and is listed on the AIM market of
the London Stock Exchange (LOOP). For further information, please
visit: www.loopup.com .
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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