Evrima Plc AGM Notice

 
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) 
[e-mail] 
 
Simon Grant-Rennick (Executive Chairman) 
[e-mail] 
 
Keith, Bayley, Rogers & Co. Limited (AQSE Corporate Adviser): 
Graham Atthill-Beck: [phone]; [e-mail]; 
[e-mail] 
 
Peterhouse Capital Limited (Corporate Stockbroker): 
Lucy Williams: [phone] 
 
Duncan Vasey: [phone] (Direct) 
 
 
 
END 
 
 

(END) Dow Jones Newswires

September 07, 2021 11:27 ET (15:27 GMT)