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Share Name Share Symbol Market Type Share ISIN Share Description
Smartspace Software Plc LSE:SMRT London Ordinary Share GB00BYWN0F98 ORD SHS 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -8.00 -5.84% 129.00 130.00 135.00 140.00 132.50 137.00 37,251 16:35:09
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 5.1 -2.4 -41.7 - 36

Smartspace Software PLC Notice of Annual General Meeting

08/10/2020 7:00am

UK Regulatory (RNS & others)


Smartspace Software (LSE:SMRT)
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RNS Number : 4061B

Smartspace Software PLC

08 October 2020

8 October 2020

SmartSpace Software Plc

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

Notice of Annual General Meeting ("AGM")

SmartSpace Software Plc, (AIM:SMRT) the leading provider of 'Integrated Space Management Software' for smart buildings and commercial spaces, is pleased to announce that the Company's AGM will be held on 30 October 2020 at 10.30 a.m. at the offices of the SmartSpace, Norderstedt House, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7RQ.

The Notice of AGM setting out details of the resolutions together with the Company's Annual Report and Accounts for the year ended 31 January 2020 are available to view and download on the Company's website: www.smartspaceplc.com.

Due to uncertainty as to the extent of social distancing measures in response to the COVID-19 outbreak that will be in place at the time of the AGM, the Company has decided that the AGM will be a closed meeting with the quorum necessary to conduct the business of the meeting. No other shareholders will be permitted to attend the meeting in person. Accordingly, shareholders of the Company will be restricted from attending the AGM in person or by attorney or by corporate representative and anyone seeking to attend the meeting in person will be refused entry.

Instead of attending the AGM, shareholders are urged to exercise their votes by submitting their proxy as explained in the Notice of AGM.

Shareholders are invited to submit questions to the business of the meeting at least seven days prior to the date of the AGM via e-mail addressed to shareholders@smartspaceplc.com and the Board will endeavour to answer via email.

End

Enquiries

 
 SmartSpace Software Plc                        via Lisa Baderoon 
  Guy van Zwanenberg (Chairman)                  - Head of Investor 
  Frank Beechinor (CEO)                          Relations 
  Bruce Morrison (CFO) 
 
  Lisa Baderoon (Head of Investor Relations) 
  LBaderoon@smartspaceplc.com                    +44(0) 7721 413 
                                                 496 
 N+1 Singer (NOMAD & Joint Broker) 
  Shaun Dobson, Head of Corporate Finance 
  Alex Bond, Corporate Finance 
  Tom Salvesen, Corporate Broking               +44 (0)20 7496 3000 
 

Canaccord Genuity (Joint Broker) +44 (0) 20 7523 8000

Adam James

Georgina McCooke

About SmartSpace Software Plc:

SmartSpace Software plc is a SaaS-based technology business, designing and building smart software solutions. The Company's software solutions help transform employee engagement with modules which include visitor management, desk management, meeting room management and analytics.

The three operating companies in the Group comprise:

   --      Space Connect - SaaS Meeting Room and Desk booking (www.spaceconnect.com) 
   --      SwipedOn - SaaS Visitor Management (www.SwipedOn.com) 
   --      Anders & Kern - distribution and technical support (www.anders-kern.co.uk) 

For more information go to: www.smartspaceplc.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 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

October 08, 2020 02:00 ET (06:00 GMT)

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