Notice of AGM and posting of Annual Report
17 May 2021
Immedia Group Plc
("Immedia" or "the Company" or "the Group")
Posting of Annual Report and Notice of AGM
Immedia Group Plc ((AIM: IME) is pleased to confirm that, further to the announcement on 13 May 2021, the Annual Report and Accounts for the year ended 31 December 2020, Notice of Annual General Meeting and Form of Proxy have been despatched to shareholders. The Annual Report and Accounts and the Notice of Annual General Meeting are now also available to view on the Company's website at www.immediaplc.com.
The Annual General Meeting will be held at the offices of Charles Russell Speechlys LLP, 5 Fleet Place, London EC4M 7RD at 10 a.m. on 9 June 2021.
As at the date of this Notice of Annual General Meeting, meetings of more than six people indoors in the United Kingdom are prohibited by law. It is not considered likely that this will change prior to the date of the meeting as current UK government guidance is that such restrictions on meetings held indoors will not be relaxed prior to 21 June 2021. The Company will therefore be unable to permit shareholders, proxies or corporate representatives to attend the Meeting in person.
Shareholders are therefore encouraged to vote by proxy in advance and to appoint the Chairman of the Meeting as their proxy.
For further information please contact:
Immedia Group Plc
Tim Hipperson, Non-executive Chairman
Ross Penney, Chief Executive
Tel: +44 (0) 1635 556200
SPARK Advisory Partners Limited (Nomad)
Tel: +44 (0) 203 368 3550
SP Angel Corporate Finance LLP (Broker)
Tel: +44 (0) 207 470 0470
Tooley Street Communications (IR & media relations)
Tel: +44 (0) 7785 703523
About Immedia Group Plc
Immedia Group Plc is a multi-media content and digital solutions provider to global businesses and organisations, who are investing in internal and/or brand communications.
Our business provides a wide range of 'live' branded channels specifically to retail locations across the UK and Europe with an estimated listening audience of 8.5 million listeners per week. Immedia's interactive audio channels deliver original and relevant content, via its own DreamStream-X platform with encrypted Dreamstream technology deployed in each location. Dreamstream-X provides a mix of 'on brand' national and localised content to a client's workforce and customer base. Each channel is supported with powerful data analytics tools which monitor audience activity and provide data to enable us to further enhance audience engagement.
Immedia Group also creates original video content, 3D animation, app and web development, as well as supplying and installing Audio Visual equipment.
Immedia clients include HSBC, Shell, Subway, BP, Nationwide Building Society, JD Sports, BMW, IKEA and FIFA.