FNTL Fintel Plc

TIDMSBIZ

RNS Number : 5281U

SimplyBiz Group PLC (The)

29 March 2019

29 March 2019

The SimplyBiz Group plc

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

Notice of AGM and Annual Report

SimplyBiz (AIM: SBIZ), a leading fintech and support services group, announces that its Annual General Meeting ("AGM") will be held on Tuesday, 23 April 2019 at 9:30am at The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG.

The following documents will be posted or made available to Shareholders today:

   --      The 2018 Annual Report and Accounts (the "Annual Report"); 
   --      Notice of Annual General Meeting 2019 (the "AGM Notice"); and 
   --      Proxy Form for the Annual General Meeting 2019 (the "Proxy Form"). 

The Annual Report and AGM Notice can be viewed and downloaded from the Company's website at www.simplybizgroup.co.uk

Enquiries:

 
 The SimplyBiz Group plc                 via Instinctif Partners 
 Matt Timmins (Joint Chief Executive 
  Officer) 
  Neil Stevens (Joint Chief Executive 
  Officer) 
 
 Zeus Capital (Nominated Adviser and 
  Joint Broker)                          +44 (0) 20 3829 5000 
 Martin Green 
  Andrew Jones 
  Pippa Hamnett 
 Peel Hunt LLP (Joint Broker)            +44 (0) 20 7418 8900 
 Guy Wiehahn 
  Andrew Buchanan 
  Rishi Shah 
 
 Instinctif Partners                     +44 (0) 20 7457 2020 / 
                                          SimplyBiz@instinctif.com 
 Nick Woods 
 

About SimplyBiz

The SimplyBiz Group is a leading fintech and support services Group. With over 3,700 member firms in the UK, SimplyBiz provides compliance and business services to financial advisers, including directly authorised IFAs, directly authorised mortgage advisers, workplace consultants and directly authorised consumer credit brokers. It also provides marketing and promotion, product panelling and co-manufacturing services to more than 135 financial institutions, through access to its membership.

In March 2019, the Company acquired Defaqto, a leading financial services technology business operating a fintech platform for 8,500 advisers and providing independent ratings of 21,000 financial products and funds, licensed by 230 brands.

Defaqto collects data on over 40,000 products and funds and provides independent information to help banks, insurers and fund managers to get a complete overview of the financial products available to consumers and to help consumers make more informed decisions.

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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March 29, 2019 09:37 ET (13:37 GMT)

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