Notice of AGM
03 June 2021
Kanabo Group Plc
("Kanabo" or the "Company")
Posting of Notice of Annual General Meeting
Kanabo Group Plc (LSE: KNB) is pleased to announce that Notice of its 2021 Annual General Meeting ("AGM") and a Form of Proxy were posted to shareholders today and are available on the Company's website: http://www.kanabogroup.com/.
The AGM is to be held on 28 June 2021 at 12.00 pm at the offices of Asserson Law Offices at Central Court, 25 Southampton Buildings, Holborn, London, WC2A.
MEETING ARRANGEMENTS IN LIGHT OF COVID-19
At present, measures are in place which restrict movement and gatherings in the United Kingdom. Among other things, these measures prohibit indoor gatherings consisting of six or more people. The UK government has indicated in its "roadmap" that these restrictions might be removed by the time of our AGM. However, there is no guarantee of this.
If these restrictions have not been removed by the time of the AGM, the arrangements for the AGM will be changed such that the AGM will be run as a "closed meeting" where neither shareholders nor proxies (other than the minimum required to form a quorum) will be admitted.
Given these extraordinary circumstances, and irrespective of whether current restrictions are eased prior to the date of the meeting, the Board recommends that, this year, Shareholders do not attend the AGM in person but instead vote by appointing the Chair of the AGM as their proxy.
Shareholders wishing to raise any questions relating to the business of the AGM may do so by submitting them by email to M[email protected] in advance of the AGM. The Company will endeavour to publish and maintain an appropriate summary of responses on its website in advance of the AGM.
For further information, please visit http://www.kanabogroup.com/ or contact the following:
Kanabo Group Plc
Peterhouse Capital Limited (Financial Adviser)
Tel: +44 (0)20 7469 0930
Eran Zucker / Guy Miller / Allie Feuerlein