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LSAI Location Sciences Group Plc

134.375
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Location Sciences Group Plc LSE:LSAI London Ordinary Share GB00BGT36S19 ORD 0.1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 134.375 0.20 0.23 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Mgmt Invt Offices, Open-end 111k -758k -0.1789 -7.51 5.69M

Location Sciences Group PLC Notice of Annual General Meeting (6269N)

06/06/2022 7:02am

UK Regulatory


Location Sciences (LSE:LSAI)
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TIDMLSAI

RNS Number : 6269N

Location Sciences Group PLC

06 June 2022

6 June 2022

Location Sciences Group PLC

("Location Sciences" or the "Company" or the "Group")

Notice of Annual General Meeting

Location Sciences (AIM: LSAI) announces that its Annual Report & Accounts for the year ended 31 December 2021 ("Annual Report") and circular containing a notice convening the Annual General Meeting of the Company ("AGM") ("Circular") will be posted to shareholders today.

The AGM will be held at the offices of Turner Pope Investments (TPI) Ltd at 8 Frederick's Place, London, EC2R 8AB on 30 June 2022 at 11.00 a.m.

The Company is pleased to be able to hold an open AGM this year. However, the directors are still taking a cautious view as the Company cannot predict whether local travel or meeting restrictions may be introduced at the time of the meeting. Therefore, to minimise any risks, shareholders are encouraged to review the guidance in relation to appointing a proxy within the Circular.

Copies of both the Annual Report and the Circular will be available on the Investor Relations section of the Company's website at www.locationsciencesgroup.ai

For further information please contact:

   Location Sciences Group PLC                      via Allenby Capital 

Simon Wilkinson , Chairman

   Allenby Capital Limited (Nominated Adviser)        Tel: +44 (0)20 3328 5656 

David Hart

Vivek Bhardwaj

   Turner Pope Investments (TPI) Ltd (Broker)         Tel: +44 (0)20 3657 0050 

James Pope

Andy Thacker

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

June 06, 2022 02:02 ET (06:02 GMT)

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