Notice of AGM
26 July 2021
ASIMILAR GROUP PLC ('ASIMILAR' OR 'THE COMPANY')
Notice of Annual General Meeting
Asimilar Group plc (AIM: ASLR), the AIM quoted investment company focused on technology opportunities in the fields of big data, machine learning, telematics and the Internet of Things (IoT), announces that the Company has today convened its Annual General Meeting for 2021 to be held at Peterhouse Capital Limited, 80 Cheapside, London, EC2V 6EE at 11.00 a.m. on 18 August 2021 ("AGM") in order to receive the annual report and accounts for the year ended 30 September 2020, to confirm the re-appointment of Sohail Bhatti to the Board, to confirm the appointment of Michael Preen to the Board, to amend the investing policy and to grant the Board authority to allot shares and to disapply statutory pre-emption rights.
The notice of the Annual General Meeting will shortly be available on the Company's website www.asimilargroup.com and will be posted to shareholders today.
The Board presently intends to welcome shareholders in person to this AGM. The meeting will be undertaken in accordance with the relevant UK Government regulations in place at that time. In order to make all preparations necessary to undertake the meeting in compliance with all UK government regulations, we would ask you to give the Company notice of your intention to attend the AGM in person by sending an email to the Company Secretary ([email protected]) notifying the Company of your intention to attend at the offices of Peterhouse Capital Limited, 80 Cheapside, London, EC2V 6EE. Given the constantly evolving nature of the situation, if the guidelines should materially change before the date of the meeting, we may adapt our proposed arrangements, working in accordance with the latest legislation and/or guidance issued by the UK Government and mindful of public health concerns. If the board considers that arrangements regarding attendance at the AGM need to change, we will notify shareholders of any changes as early as possible before the date of the meeting. Shareholders should continue to monitor the Company's website at www.asimilargroup.com and regulatory news services for any updates to the meeting arrangements.
Whether or not you intend to attend the AGM in person, you are strongly advised to complete, sign and return the form of proxy to the Company's Registrars, Share Registrars Limited, The Courtyard, 17 West Street, Farnham, Surrey GU9 7DR, or by email to [email protected], in accordance with the instructions printed on it as soon as possible and in any event so as to be received by no later than 11.00 am on 16 August 2021. Shareholders are advised to appoint the Chair of the meeting as their proxy in the event that any re-instatement of COVID restrictions is applied.
Asimilar Group plc
John Taylor, Non-Executive Chairman
Cairn Financial Advisers LLP
Sandy Jamieson / Liam Murray
Tel: +44 20 7213 0880
Peterhouse Capital Limited
Duncan Vasey / Lucy Williams
Tel: + 44 20 7220 9797
Buchanan Communications Limited
Richard Oldworth / Chris Lane
Tel: +44 (0) 20 7466 5000