leadf
logo-loader
RNS
viewSosandar

Sosandar PLC - Notice of AGM

RNS Number : 4751Z
Sosandar PLC
18 September 2020
 

Date:

18 September 2020

On behalf of:

Sosandar plc ('Sosandar' or 'the Company')

 

Sosandar plc

Notice of AGM

 

Sosandar, the online women's fashion brand, announces that due to an administrative error its Annual Report for the year ended 31 March 2020 was not posted to shareholders alongside the Notice of AGM on Monday 7 September 2020.

 

As a result of this, and in order to comply with the Companies Act 2006 which requires that shareholders are sent the Annual Report at least 21 days before the AGM, the Board announces that the Company's AGM scheduled for 10.00 a.m. on Thursday 1 October 2020 will be adjourned until 10.00 a.m. on Thursday 15 October 2020.

 

Copies of the Annual Report have now been posted to shareholders.

 

In light of the UK Government's Stay Alert measures to contain COVID-19, the adjourned AGM will be a closed meeting and shareholders will not be able to attend. Shareholders who have not already done so are asked to cast their votes by proxy and provide voting instructions in advance of the AGM. All proxy votes already submitted will be valid for the adjourned AGM on Thursday 15 October 2020 unless revoked.  The revised final deadline for submission of proxy votes will be Tuesday 13 October 2020 at 10.00 a.m.

 

The Group is committed to constructive engagement with all its shareholders and they are invited to submit questions in advance of the AGM by emailing them to [email protected]. Responses to questions of common interest will be made available on our website at www.sosandar-ir.com/ as soon as practical following the meeting.

 

 

 

 

Enquiries

 

Sosandar plc

www.sosandar.com

Julie Lavington / Ali Hall, Joint CEOs

c/o Alma PR



Shore Capital

Patrick Castle / Mark Percy / James Thomas

 

+44 (0) 20 7408 4090

 

Alma PR Limited (Financial PR)

+44 (0) 20 3405 0205

Rebecca Sanders-Hewett / Susie Hudson / Sam Modlin

[email protected]

 

 

About Sosandar PLC

 

Sosandar is an online womenswear brand, specifically targeted at a generation of women who have graduated from throwaway fashion and are looking for quality, affordable clothing with a premium, trend-led aesthetic. This is a section of the market that is currently being underserved.

 

Sosandar was launched in September 2016. The Sosandar business model is built around using trend-led, exclusive designs produced in-house and then manufactured using a variety of global suppliers. Sosandar caters for a growing market of fashion-conscious women, while utilising an outsourced logistics provider that can support its planned growth over the coming years.

 

Sosandar's founders are Ali Hall and Julie Lavington, who previously launched and ran high street fashion magazine Look, as editor and publishing director respectively. They have a combined experience of over 35 years in the fashion industry, including in the design, manufacture and sale of fashion ranges for some of the UK's high street retailers, including Debenhams, Office, Oasis and JD Williams.

 

More information is available at www.sosandar-ir.com

 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAXVLFFBKLBBBB

Quick facts: Sosandar

Price: 16.315

Market: AIM
Market Cap: £31.37 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

4 min read