Last checked at 18 Mar 2020 17:00
18 March 2020
Aptitude Software Group plc (the "Company")
Annual Report and Notice of Annual General Meeting
Aptitude Software Group plc announces that the following documents have been posted or otherwise made available to shareholders:
- Annual Report and Accounts for the year ended 31 December 2019 ("AR&A");
- Notice of 2020 Annual General Meeting ("AGM") (the "Notice"); and
- Form of Proxy.
The AR&A and the Notice have been submitted to the National Storage Mechanism and will shortly be made available for inspection at www.morningstar.co.uk/uk/nsm. The AR&A and the Notice will also be made available on the Company's website at www.aptitudesoftware.com.
The meeting place for the AGM will be Old Change House, 128 Queen Victoria Street, London EC4V 4BJ and the AGM will commence at 10.00 am on 28 April 2020.
The Company continues to monitor the situation in relation to COVID-19 and has today written to shareholders to inform them that the Company will provide an update via a Regulatory Information Service and through its website, www.aptitudesoftware.com, as soon as practicably possible if there are any changes to the AGM arrangements.
Shareholders are reminded of their right to appoint the Chairman of the AGM, or any other person, as their proxy to attend the meeting and vote on their behalf. Shareholders may register the appointment of a proxy for the AGM electronically via the website of Link Asset Services, the Company's Registrars, at www.signalshares.com.
Contact:
Georgina Sharley, Company Secretary 0203 880 7100