RNS
Codemasters Group Plc

Codemasters Grp Hldg - Annual Report and Accounts and Notice of AGM

RNS Number : 9177R
Codemasters Group Holdings PLC
03 July 2020
 

3 July 2020

 

Codemasters Group Holdings Plc

("Codemasters" or the "Company")

 

Annual Report and Accounts and Notice of AGM

Codemasters Group Holdings Plc (AIM:CDM), the award winning British video game developer and publisher specialising in high quality racing games, announces that its Annual Report and Accounts for the year ended 31 March 2020 together with its Notice of Annual General Meeting ("AGM") are being posted today to shareholders. Copies of these documents are also available for download from the Company's website at http://www.codemasters.com/investors.

The AGM is to be held at the registered office at Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL on Tuesday 28 July 2020 at 11.00 a.m.

In the light of the Covid-19 pandemic and current Government guidance on social distancing, non-essential travel and public gatherings, the board of directors of the Company has concluded that shareholders should not be permitted to attend the AGM in person. Shareholders are therefore strongly encouraged to submit their votes by proxy as detailed in the section titled "Appointing a proxy" included in the Notice of AGM. Proxies other than the Chairman of the AGM will not be admitted to the AGM in person while UK Government measures prohibit their attendance. Therefore, Shareholders should appoint the Chairman of the AGM as their proxy, with voting instructions, in order that their votes are  counted. Voting at the AGM will be by way of a poll so that the votes of all shareholders are taken into account. Shareholders are also encouraged to address any questions that they would have raised had they been able to attend the AGM in person by email at investor.relations@codemasters.com.

 

Any changes to these arrangements will be communicated to shareholders via the Company's website at http://www.codemasters.com and by a Regulatory News Service announcement.

    

 

Enquiries

 

 

 

Codemasters Group Holdings Plc

Frank Sagnier, CEO

Rashid Varachia, CFO

 

Via Alma PR

 

 

Liberum (Nominated Adviser and Joint Corporate Broker)

Neil Patel

Cameron Duncan

William Hall

 

Jefferies International Ltd (Joint Corporate Broker)

Ed Matthews

William Brown

 

+44 (0) 20 3100 2000

 

 

 

 

+44 (0) 20 7029 8000

 

Alma PR Limited

Josh Royston

Rebecca Sanders-Hewett

Helena Bogle

Sam Modlin

+44 (0) 20 3405 0205

codemasters@almapr.co.uk 

 

 

 

 

ABOUT CODEMASTERS: 

Codemasters (AIM:CDM) is an award-winning British video game developer and publisher with over 30 years of heritage. The company specialises in high-quality racing games including DiRT, GRID and the BAFTA award-winning official F1® series of videogames. In November 2019, Codemasters acquired Slightly Mad Studios, creators and developers of award-winning IP including the Project CARS franchise and Fast & Furious Crossroads.

 

Codewmasters' LEI number is: 213800NOITSDQVNP5W91

 


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