Reach4Entertainment Enterprises PLC Notice of GM (4443R)

TIDMR4E

RNS Number : 4443R

Reach4Entertainment Enterprises PLC

30 June 2020

30 June 2020

reach4entertainment enterprises plc

("r4e" or "the Company" or "the Group")

Notice of General Meeting

reach4entertainment enterprises plc (AIM: R4E), the integrated international marketing group in the live performance and entertainment markets, confirms that its Annual Report and Accounts for the year ended 31 December 2019 and Notice of a General Meeting ("GM") to be held at 4pm on Tuesday, 21 July 2020, will be posted to shareholders today.

The Notice of the GM is available on the investor relations section of the Group's website at www.r4e.com.

In light of the continuing Coronavirus (Covid-19) pandemic, it was necessary to make different arrangements this year for holding the Annual General Meeting ("AGM"). These arrangements included convening a later GM at which the annual report and accounts of the Company for the year ended 31 December 2019 will be laid and resolutions relating to the Directors' Remuneration Report and the re-election of the Auditors will be proposed.

As a result of the pandemic and Government regulations preventing individuals attending public gatherings, r4e is proposing different arrangements for the GM. The safety of shareholders and the observance of Government regulations and guidance in the present circumstances is of paramount importance to the Board. The Board has therefore concluded that shareholders should not be permitted to attend the GM in person. As such, the Group strongly recommends that shareholders exercise their vote by Proxy and should shareholders wish to raise any questions with the Board, that these can be submitted to the Chairman via [e-mail]. Shareholders are requested to submit any questions they may have, in good time, ahead of the meeting. Voting at the GM will be conducted by way of a poll based on the proxy votes received prior to the meeting, so that the votes of all shareholders are counted in accordance to the number of shares held and all votes tendered are taken into account.

For information, please contact:

 
       reach4entertainment enterprises   Phone: [phone] 
        plc 
        Marc Boyan, CEO 
        Paul Summers, COO 
 
 Luther Pendragon                        Phone: [phone] 
       Harry Chathli                     Email: [e-mail] 
 Alexis Gore 
 Joe Quinlan 
 
 Grant Thornton, NOMAD                   Phone: [phone] 
 Philip Secrett 
 Jen Clarke 
       Seamus Fricker 
 
 Dowgate Capital, Broker                 Phone: [phone] 
 James Serjeant 
 David Poutney 
 

About r4e

reach4entertainment enterprises plc ("r4e") operates a collection of theatrical, film and live entertainment marketing, PR, advertising and display agencies, across the world. The Company uses its extensive experience in the live entertainments space to create value through investing in innovative and established agencies that provide communications services to a range of clients involved with theatre, film, concerts and more. For further information on r4e, you are invited to visit the Company's website at www.r4e.com .

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 [e-mail] or visit www.rns.com.

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June 30, 2020 02:00 ET (06:00 GMT)