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Share Name Share Symbol Market Type Share ISIN Share Description
Emis Group Plc LSE:EMIS London Ordinary Share GB00B61D1Y04 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -2.00 -0.11% 1,868.00 1,868.00 1,872.00 1,878.00 1,852.00 1,860.00 518,034 16:29:30
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 168.2 36.1 46.2 40.4 1,183

EMIS Group PLC Annual Report and Accounts and Notice of AGM

30/03/2021 2:39pm

UK Regulatory (RNS & others)


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TIDMEMIS

RNS Number : 0068U

EMIS Group PLC

30 March 2021

30 March 2021

EMIS Group plc

Annual Report and Accounts and Notice of Annual General Meeting

Pursuant to AIM Rule 20, EMIS Group plc ("the Company") announces that a circular containing the Notice of Annual General Meeting was made available to shareholders today, 30 March 2021. Copies of the 2020 Annual Report and Accounts and the Notice of Meeting can be downloaded from the Company's website at www.emisgroupplc.com/investors/ .

Given the current restrictions and Government guidelines in relation to Covid-19, shareholders are encouraged not to attend the AGM in person again this year and instead appoint the Chair as proxy. Should a shareholder have a question that they would have raised at the meeting, we ask that instead of attending the meeting, they send it by email to investorrelations@emisgroupplc.com (marked for the attention of the Company Secretariat). We will publish these questions and answers on our website after the meeting.

The Board encourages shareholders to watch the Company's website and regulatory news services for any updates in relation to the AGM that may need to be provided.

Enquiries:

   EMIS Group plc                                                     Tel: 0330 024 1269 

Christine Benson, Company Secretary

www.emisgroupplc.com

Numis Securities Limited

   (Nominated Adviser & Broker)                            Tel: 020 7260 1000 

Oliver Hardy

Simon Willis

James Black

   MHP Communications                                          Tel: 020 3128 8168 

Reg Hoare

Giles Robinson

Florence Mayo

Pandora Yadgaroff

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.

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

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(END) Dow Jones Newswires

March 30, 2021 09:39 ET (13:39 GMT)

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