logo-loader
viewECSC Group PLC

ECSC Group PLC - Final Results and Notice of AGM

RNS Number : 4534O
ECSC Group PLC
01 June 2020
 

01 June 2020

 

 

ECSC Group plc
("ECSC" or the "Company" or the "Group")

Posting of Annual Report and Accounts & Notice of Annual General Meeting

 

ECSC (AIM: ECSC), the provider of cyber security services, is pleased to announce that its Notice of Annual General Meeting ("AGM") and associated Form of Proxy, together with its Annual Report and Accounts for the year ended 31 December 2019, will be posted to shareholders today.

The Company's AGM will be held at 28 Campus Road, Bradford, BD2 2DZ on Tuesday 30 June 2020 at 2.00 pm. Given prevailing Government guidance in relation to COVID-19, it is proposed that the AGM be convened with the minimum quorum of shareholders present (which will be facilitated by ECSC) in order to conduct the business of the meeting.

The Company encourages all shareholders to submit their Form of Proxy as soon as possible, in advance, rather than attend the meeting in person. We will not be permitting any shareholders access to the meeting. Only the formal business of the Resolutions will be carried out at the meeting.

The Notice of AGM and associated Form of Proxy, together with the Annual Report and Accounts for the year ended 31 December 2019 will also be available on the Company's website at www.ecsc.co.uk.

Enquiries:

ECSC Group plc
David Mathewson, Non-Executive Chairman
Ian Mann, Chief Executive Officer

+44 (0) 1274 736 223

Allenby Capital (Nominated Adviser and Broker)
David Hart
Nicholas Chambers

+44 (0) 203 328 5656

For more information please visit the following: https://investor.ecsc.co.uk/


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 [email protected] or visit www.rns.com.
 
END
 
 
MSCVFLFXBELZBBB

Quick facts: ECSC Group PLC

Price: 66

Market: LSE
Market Cap: £6.61 m
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

Watch

ECSC Group reports first half profit and strong growth in managed services

ECSC Group PLC's (LON:ECSC) Ian Mann tells Proactive they made an adjusted EBITDA profit for the first six months of 2020 following a jump in managed services recurring revenue. The cybersecurity group saw its recurring revenues rise by 25% to £1.17mln in the period while the managed services...

1 week, 1 day ago