SimplyBiz Group PLC (The) Notice of AGM and Annual Report (6130H)
25 Marzo 2020 - 05:31PM
UK Regulatory
TIDMSBIZ
RNS Number : 6130H
SimplyBiz Group PLC (The)
25 March 2020
The SimplyBiz Group plc
("SimplyBiz", the "Company" or the "Group")
Notice of AGM and Annual Report
SimplyBiz (AIM: SBIZ), a leading independent provider of
compliance and business services to financial advisers and
financial institutions in the UK, announces that its Annual General
Meeting ("AGM") will be held on Monday 27(th) April 2020 at 12:00
noon at The John Smith's Stadium, Stadium Way, Huddersfield, HD1
6PG.
The following documents will be posted or made available to
Shareholders today:
-- The 2019 Annual Report and Accounts (the "Annual Report");
-- Notice of Annual General Meeting 2020 (the "AGM Notice"); and
-- Proxy Form for the Annual General Meeting 2020 (the "Proxy Form").
The Annual Report and AGM Notice can be viewed and downloaded
from the Company's website at www.simplybizgroup.co.uk
Please note - Due to the government 'stay at home' guidance,
issued in response to the COVID-19 pandemic, we continue to review
the arrangements for our AGM on a regular basis. In the event we
are required to make any changes to the AGM, we will notify
shareholders - please monitor www.simplybizgroup.co.uk for
updates.
For further information please contact:
SimplyBiz via Instinctif Partners
Matt Timmins (Joint Chief Executive
Officer)
Neil Stevens (Joint Chief Executive
Officer)
Gareth Hague (Group Finance Director)
Zeus Capital (Nominated Adviser
and Joint Broker) +44 (0) 20 3829 5000
Martin Green
Andrew Jones
Dan Bate
Peel Hunt (Joint Broker) +44 (0) 20 7418 8900
Guy Wiehahn
Andrew Buchanan
Rishi Shah
Instinctif Partners +44 (0)20 7457 2020
/ SimplyBiz@instinctif.com
Catherine Wickman
Lewis Hill
Notes to editors
With over 3,700 member firms in the UK, SimplyBiz is a leading
independent provider of 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.
Defaqto is a financial services technology business operating a
fintech platform for over 9,500 users, across 3,300 firms and
providing independent ratings of 21,000 financial products and
funds that are licensed by 250 brands.
For more information, please visit:
www.simplybizgroup.co.uk/
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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