Company Announcements

Posting of Annual Report and Notice of AGM

Source: RNS
RNS Number : 9500U
Iomart Group PLC
05 August 2022
 

5 August 2022

iomart Group plc

("iomart" or the "Group" or the "Company")

Annual Report and Financial Statements and Notice of Annual General Meeting

iomart (AIM:IOM), the cloud computing company, announces that it has posted to shareholders the Annual Report & Financial Statements for the year ended 31 March 2022, as well as the notice of the Annual General Meeting ("AGM").

The Company's AGM will be held at the Company's offices at Lister Pavilion, Kelvin Campus, West of Scotland Science Park, Glasgow G20 0SP on 30 August 2022 at 10:00 a.m.

Voting on the resolutions to be proposed at the AGM will be by way of poll voting and the meeting will be conducted as concisely and efficiently as possible with the minimum necessary quorum of two shareholders. The format of the meeting will be purely functional to comply with relevant legal requirements.

Shareholders are encouraged to exercise their votes by submitting their proxy electronically or by post as soon as possible, and these must be received by no later than 10.00 am on Friday 26 August 2022.

A copy of the Annual Report & Financial Statements and notice of AGM are also available on the Company's website at https://investors.iomart.com/investors/results-reports-and-presentations/


iomart Group plc

Tel: 0141 931 6400

 

Reece Donovan, Chief Executive Office

 

 

Scott Cunningham, Chief Financial Officer

 

 

 

 

 

Peel Hunt LLP (Nominated Adviser and Joint Broker)

Tel: 020 7418 8900

 

Edward Knight, Paul Gillam, James Smith

 

 

 

Investec Bank Plc (Joint Broker)

Patrick Robb, Virginia Bull, Sebastian Lawrence

 

Tel: 020 7597 4000

 

 

Alma PR

 

Tel: 020 3405 0205

 

Caroline Forde, Hilary Buchanan, Joe Pederzolli

 

 



 

 

 

 

 

 

 


About iomart Group plc

For over 20 years iomart Group plc (AIM: IOM) has been helping growing organisations to maximise the flexibility, cost effectiveness and scalability of the cloud. From data centres we own and operate in the U.K., and from connected facilities across the globe, we deliver 24/7 storage and protection for data across the most complex of cloud and legacy infrastructures. Our team of over 400 dedicated staff work with our customers at the strategy stage through to delivery and ongoing management, to implement the secure cloud solutions that deliver to their business requirements.

 

For further information about the Group, please visit www.iomart.com 

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