Smartspace Software PLC Notice of Annual General Meeting (4061B)
October 08 2020 - 2:00AM
UK Regulatory
TIDMSMRT
RNS Number : 4061B
Smartspace Software PLC
08 October 2020
8 October 2020
SmartSpace Software Plc
("SmartSpace", the "Company" or the "Group")
Notice of Annual General Meeting ("AGM")
SmartSpace Software Plc, (AIM:SMRT) the leading provider of
'Integrated Space Management Software' for smart buildings and
commercial spaces, is pleased to announce that the Company's AGM
will be held on 30 October 2020 at 10.30 a.m. at the offices of the
SmartSpace, Norderstedt House, James Carter Road, Mildenhall, Bury
St. Edmunds, England, IP28 7RQ.
The Notice of AGM setting out details of the resolutions
together with the Company's Annual Report and Accounts for the year
ended 31 January 2020 are available to view and download on the
Company's website: www.smartspaceplc.com.
Due to uncertainty as to the extent of social distancing
measures in response to the COVID-19 outbreak that will be in place
at the time of the AGM, the Company has decided that the AGM will
be a closed meeting with the quorum necessary to conduct the
business of the meeting. No other shareholders will be permitted to
attend the meeting in person. Accordingly, shareholders of the
Company will be restricted from attending the AGM in person or by
attorney or by corporate representative and anyone seeking to
attend the meeting in person will be refused entry.
Instead of attending the AGM, shareholders are urged to exercise
their votes by submitting their proxy as explained in the Notice of
AGM.
Shareholders are invited to submit questions to the business of
the meeting at least seven days prior to the date of the AGM via
e-mail addressed to shareholders@smartspaceplc.com and the Board
will endeavour to answer via email.
End
Enquiries
SmartSpace Software Plc via Lisa Baderoon
Guy van Zwanenberg (Chairman) - Head of Investor
Frank Beechinor (CEO) Relations
Bruce Morrison (CFO)
Lisa Baderoon (Head of Investor Relations)
LBaderoon@smartspaceplc.com +44(0) 7721 413
496
N+1 Singer (NOMAD & Joint Broker)
Shaun Dobson, Head of Corporate Finance
Alex Bond, Corporate Finance
Tom Salvesen, Corporate Broking +44 (0)20 7496 3000
Canaccord Genuity (Joint Broker) +44 (0) 20 7523 8000
Adam James
Georgina McCooke
About SmartSpace Software Plc:
SmartSpace Software plc is a SaaS-based technology business,
designing and building smart software solutions. The Company's
software solutions help transform employee engagement with modules
which include visitor management, desk management, meeting room
management and analytics.
The three operating companies in the Group comprise:
-- Space Connect - SaaS Meeting Room and Desk booking (www.spaceconnect.com)
-- SwipedOn - SaaS Visitor Management (www.SwipedOn.com)
-- Anders & Kern - distribution and technical support (www.anders-kern.co.uk)
For more information go to: www.smartspaceplc.com .
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END
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