Evrima Plc AGM Notice
September 07 2021 - 11:27AM
UK Regulatory
TIDMEVA
THE DIRECTORS OF EVRIMA PLC DO NOT CONSIDER THIS ANNOUNCEMENT TO CONTAIN INSIDE
INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION (EU) NO. 594/2014 OF
THE EUROPEAN PARLIAMENT AND THE COUNCIL OF 16 APRIL 2014 ON MARKET ABUSE AS IT
FORMS PART OF RETAINED EU LAW AS DEFINED IN THE EUROPEAN UNION (WITHDRAWAL) ACT
2018.
Evrima plc
AQSE: EVA
("Evrima" or the "Company")
Notice of Annual General Meeting
The Company is pleased to announce that's its Annual General Meeting "AGM")
will be held at the offices of Peterhouse Capital Limited, 3rd Floor, 80
Cheapside, London, EC2V 6EE, on Friday, 1st October 2021 at 3 p.m. BST.
The AGM notice has been posted to Shareholders today and will shortly be
available on the Company's website at https://evrimaplc.com/about-evrima-plc/
In the interests of protecting the health and safety of our shareholders,
colleagues and the general public, the Directors recommend that shareholders do
not attend the AGM in person. Members of the Board will form the required
quorum for the meeting. Accordingly, the Board strongly encourages Shareholders
to appoint the Chairman of the Meeting as their proxy by post with their voting
instructions by returning the proxy form by post to the Company's registrars as
soon as possible.
The Directors of the Company, who have issued this RIS announcement after due
and careful enquiry, accept responsibility for its content.
REGULATORY ANNOUNCEMENT ENDS
Enquiries:
Company:
Burns Singh Tennent-Bhohi (CEO & Director)
burns@evrimaplc.com
Simon Grant-Rennick (Executive Chairman)
simon@evrimaplc.com
Keith, Bayley, Rogers & Co. Limited (AQSE Corporate Adviser):
Graham Atthill-Beck: +44 (0) 7506 43 41 07; Graham.Atthill-Beck@kbrl.co.uk;
blackpearladvisers@gmail.com
Peterhouse Capital Limited (Corporate Stockbroker):
Lucy Williams: +44 (0) 20 7469 0930
Duncan Vasey: +44 (0) 20 7220 9797 (Direct)
END
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