ARC Arcontech Group Plc

TIDMARC

RNS Number : 0284L

Arcontech Group PLC

08 September 2021

ARCONTECH GROUP PLC

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

Posting of Annual Report & Notice of AGM

Arcontech (AIM: ARC), the provider of products and services for real-time financial market data processing and trading, confirms that its Annual Report and Accounts for the year ended 30 June 2021, together with the Notice of the Annual General Meeting, will shortly be posted to shareholders. The documents will be available to download from the Company's website www.arcontech.com later this afternoon.

The Company's Annual General Meeting will be held at the Company's offices at 1st Floor, 11-21 Paul Street, London EC2A 4JU at 10.00 a.m. on 1 October 2021.

This year, owing to the COVID-19 pandemic and limits placed on public gatherings, shareholders will not be permitted to attend this year's Annual General Meeting in person and anyone who attends the Company's offices will, unfortunately not be granted admission. All shareholders are encouraged to vote by proxy in accordance with the instructions set out in the Notice of Annual General Meeting. (Please note that you should not nominate anyone other than the Chairman of the meeting as your proxy, as they will not be able to attend the meeting in your place.)

We invite shareholders to submit any questions in advance of the AGM. Any specific questions on the business of the AGM can be submitted ahead of the AGM by e--mail to mail@arcontech.com, with the subject "AGM Question" and marked for the attention of the Company Secretary. We will publish these questions (other than any questions which the Board considers to be frivolous or vexatious) and answers on our website following the AGM.

Enquiries:

 
 Arcontech Group plc                                 020 7256 2300 
 Geoff Wicks, Chairman and Non-Executive Director 
 Matthew Jeffs, Chief Executive 
 
 finnCap Ltd (Nomad & Broker)                        020 7220 0500 
 Carl Holmes/Tim Harper 
  Harriet Ward - ECM 
 
 

To access more information on the Group please visit: www.arcontech.com

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