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Pelatro PLC - Notice of AGM

RNS Number : 2654N
Pelatro PLC
19 May 2020



19 May 2020

Pelatro Plc ("Pelatro" or the "Company")


Posting of Annual Report & Notice of 2020 AGM


Further to the announcement of the Company's results for the year ended 31 December 2019 on 9 April 2020, Pelatro Plc (AIM: PTRO) confirms that the Annual Report for the year ended 31 December 2019 is now available on the Company's website. Documentation concerning the 2020 Annual General Meeting ("AGM") will be posted to shareholders presently.


The AGM is scheduled to be held on Wednesday 17 June 2020. As a result of the ongoing coronavirus global pandemic and the measures that the UK Government has put in place restricting public gatherings and all but essential travel, for the safety of our shareholders, our employees, our advisers and the general public, attendance at the AGM in person will not be possible this year and shareholders or their appointed proxies (other than the chair of the AGM) will not be permitted entry to the AGM. In light of these challenging circumstances, we strongly encourage shareholders to vote remotely on the resolutions by completing the form of proxy which will accompany the Notice of Meeting, either in paper form or electronically.


For further information contact:


Pelatro Plc

Subash Menon, Managing Director

c/o Cenkos

Nic Hellyer, Finance Director

Cenkos Securities plc (Nominated adviser and broker)

+44 (0)20 7397 8900

Stephen Keys / Cameron MacRitchie (corporate finance)

Michael Johnson (sales)


Notes to editors


The Pelatro Group was founded in March 2013 by Subash Menon and Sudeesh Yezhuvath with the objective of offering specialised, enterprise class software solutions for customer engagement principally to telcos who face a series of challenges including market maturity, saturation and customer churn.


Pelatro provides its "mViva" platform for use by customers in B2C applications, and is well positioned in the Multichannel Marketing Hub space (MMH) - this is technology that orchestrates a customer's communications and offers to customer segments across multiple channels to include websites, social media, apps, SMS, USSD and others.


For more information about Pelatro, visit www.pelatro.com





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