Share Name Share Symbol Market Type Share ISIN Share Description
Bonhill Group Plc LSE:BONH London Ordinary Share GB00BFWYSS80 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.60 -5.85% 9.65 9.30 10.00 10.25 9.50 10.25 846,307 15:23:26
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Financial 17.8 -10.9 -13.2 - 10

Bonhill Group PLC Notice of AGM

27/04/2021 7:00am

UK Regulatory (RNS & others)

Bonhill (LSE:BONH)
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RNS Number : 6450W

Bonhill Group PLC

27 April 2021

27 April 2021

Bonhill Group plc

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

Availability of Annual Report and Accounts


Notice of Annual General Meeting ("AGM")

Bonhill plc (AIM: BONH), a leading B2B media business specialising in three key areas: Business Information, Events and Data & Analytics, announces that its Annual Report and Accounts for the year ended 31 December 2020 together with the Notice of AGM (the "Documents") have been posted to those shareholders who have opted to receive them. The Documents are available on the Company's website at https://bonhillplc.com/investor-portal/latest-news/.

The AGM will be held at 4.00pm on Thursday 27 May 2021 at 7 York Road, Woking GU22 7XH.

Due to the need to observe the UK Government's current guidance on social distancing, and in light of the laws restricting individuals' ability to meet with others to help prevent the spread of Covid-19, the AGM will be held behind closed doors.

Mindful of the measures and the challenges this presents, the Board will ensure that a quorum is present, but regrettably no additional shareholders will be able to attend the AGM. Therefore, the Company is urging all shareholders to exercise their votes by submitting their form of proxy and appointing the Chairman of the AGM as their proxy.

Given the restricted attendance, there will be no opportunity for questions by shareholders at the AGM. Questions relating to the business of the AGM can be raised by shareholders in advance of the meeting and, in so far as is relevant to the business of the meeting, will be taken into account as appropriate at the AGM itself. A summary of the questions received (if any), together with the answers, will be published on the Company's website shortly after the AGM has concluded. If shareholders have any questions about the business of the AGM, they should contact the company secretary at agm@bonhillplc.com in advance of the meeting.


For further enquiries please contact:

 Bonhill Group plc                                  +44 (0)20 7250 7035 
 Simon Stilwell, Chief Executive 
  Sarah Thompson, Chief Financial Officer 
 Shore Capital (Nominated Adviser and Joint 
  Broker)                                           +44 (0)20 7408 4080 
 Tom Griffiths/David Coaten (Corporate Advisory) 
  Fiona Conroy (Corporate Broking) 
 Canaccord Genuity Limited (Joint Broker) 
  Bobbie Hilliam 
  Adam James 
  Georgina McCooke                                  +44 (0)20 7523 8000 
 Houston (PR Adviser) 
  Alexander Clelland                                +44 (0)20 4529 0549 

About Bonhill Group plc

Bonhill Group plc is a leading, AIM-quoted, B2B media company providing Business Insight, Events and Data & Analytics propositions to Financial Services, Diversity and Technology business communities in 25 countries. Bonhill operates fifteen information websites, publishes three regular print titles, hosts 125 events per annum, offers a portfolio of data & analytics propositions and provides a range of content marketing solutions.

The business creates content, sales and marketing opportunities, networking events and transactional opportunities for its audiences of entrepreneurs, business owners and managers, CTOs & technology leaders, asset & wealth managers, and professional women, in addition to its sponsors, advertising clients and customers. Flagship brands include: InvestmentNews, Portfolio Adviser, Fund Selector Asia, What Investment, SmallBusiness.co.uk, GrowthBusiness.co.uk, Information Age, Women in... events series, ESG Clarity and DiversityQ.

For more information visit www.bonhillplc.com

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.



(END) Dow Jones Newswires

April 27, 2021 02:00 ET (06:00 GMT)

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