TIDMR4E

RNS Number : 1175P

Reach4Entertainment Enterprises PLC

05 June 2020

5 June 2020

reach4entertainment enterprises plc

("r4e" or "the Company" or "the Group")

Notice of Annual General Meeting

reach4entertainment enterprises plc (AIM: R4E), the integrated international marketing group in the live performance and entertainment markets, confirms that a Notice of its Annual General Meeting ("AGM") to be held at 2pm on Tuesday, 30 June 2020, will be posted to shareholders today.

The Notice of the AGM is available on the investor relations section of the Group's website at www.r4e.com.

In light of the continuing Coronavirus (Covid-19) pandemic and Government regulations preventing individuals attending public gatherings, r4e is proposing different arrangements for this year's AGM. The safety of shareholders and the observance of Government regulations and guidance in the present circumstances is of paramount importance to the Board. The Board has therefore concluded that shareholders should not be permitted to attend this year's AGM in person. As such, the Group strongly recommends that shareholders exercise their vote by Proxy and should shareholders wish to raise any questions with the Board, that these can be submitted to the Chairman via info@r4e.com. Shareholders are requested to submit any questions they may have, in good time, ahead of the meeting. Voting at the AGM will be conducted by way of a poll based on the proxy votes received prior to the meeting, so that the votes of all shareholders are counted in accordance to the number of shares held and all votes tendered are taken into account.

For information, please contact:

 
       reach4entertainment enterprises   Phone: +44 (0)20 3978 8590 
        plc 
        Marc Boyan, CEO 
        Paul Summers, COO 
 
 Luther Pendragon                        Phone: +44 (0)20 7618 9100 
       Harry Chathli                     Email: r4e@luther.co.uk 
 Alexis Gore 
 Joe Quinlan 
 
 Grant Thornton, NOMAD                   Phone: +44 (0)20 7383 5100 
 Philip Secrett 
 Jen Clarke 
       Seamus Fricker 
 
 Dowgate Capital, Broker                 Phone: +44 (0)20 3903 7715 
 James Serjeant 
 David Poutney

About r4e

reach4entertainment enterprises plc ("r4e") operates a collection of theatrical, film and live entertainment marketing, PR, advertising and display agencies, across the world. The Company uses its extensive experience in the live entertainments space to create value through investing in innovative and established agencies that provide communications services to a range of clients involved with theatre, film, concerts and more. For further information on r4e, you are invited to visit the Company's website at www.r4e.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 rns@lseg.com or visit www.rns.com.

END

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June 05, 2020 05:17 ET (09:17 GMT)

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