Access Intelligence PLC Posting of Notice of Annual General Meeting (7866V)

TIDMACC

RNS Number : 7866V

Access Intelligence PLC

16 April 2021

ACCESS INTELLIGENCE PLC

("Access Intelligence", the "Company" or the "Group")

Posting of Notice of Annual General Meeting

Access Intelligence (AIM: ACC), the technology innovator delivering Software-as-a-Service ("SaaS") solutions for the communications and marketing industries, announces that notice of its Annual General Meeting ("AGM") to be held at The Johnson Building, 79 Hatton Garden, London, EC1N 8AW on Thursday 13 May 2021 at 10.00 am has been sent to shareholders and is available on the Company's website. The Company also provides an update on this.

In light of the ongoing measures by the UK Government to contain COVID-19 including restrictions on public gatherings, which are in place at the time of issuing the Notice, this year's AGM will, as in 2020, be a closed meeting with the minimum attendance required to form a quorum. Shareholders will not be able to attend in person but can be represented by the Chair of the meeting acting as their proxy. Ensuring the health and safety of our shareholders is always our utmost priority. We will continue to monitor the situation and the latest available public health guidance and will provide updates in relation to our AGM on our website at www.accessintelligence.com/investors/reports-and-results/.

Shareholders who wish to register their votes on the resolutions to be put to the AGM, and have not already done so, should do so by completing and signing the proxy form that accompanied the Notice of AGM as soon as possible in accordance with the instructions printed on the proxy form (or otherwise validly submitting a proxy form in accordance with the instructions set out in the notes to the Notice of AGM and the instructions printed on the proxy form).

Shareholders are advised to appoint the chairman of the meeting to ensure that your vote is counted. Any other named proxy will not be allowed to enter the meeting.

The Company will continue to monitor the situation and the latest available public health guidance and will provide updates in relation to our AGM on our website at

www.accessintelligence.com/investors/reports-and-results/ .

For further information:

Access Intelligence plc

Joanna Arnold (CEO) / Mark Fautley (CFO) 020 3426 4024

finnCap Limited (Nominated Adviser and Broker)

   Corporate Finance - Marc Milmo / Kate Bannatyne /                                    020 7220 0500 

Matthew Radley

Corporate Broking - Alice Lane / Sunila de Silva

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April 16, 2021 11:04 ET (15:04 GMT)