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Pin to quick picksAll Things Considered Group Plc Regulatory News (ATC.PL)

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Notice of AGM

4 Jun 2024 07:00

RNS Number : 9472Q
All Things Considered Group PLC
04 June 2024
 

4 June 2024

All Things Considered Group Plc

("ATC" or the "Company")

Notice of AGM

All Things Considered Group plc (AQSE: ATC), the independent music company housing artist representation and music industry services, announces that its 2024 Annual General Meeting ("AGM") will be held on 21 June 2024 at 9.00am at The Hat Factory, 166-168 Camden Street, London NW1 9PT and through the electronic facilities that are being made available via Zoom (the "Virtual Meeting Platform").

Shareholders who are not able to attend the meeting are encouraged to appoint the Chair as a proxy. The Company remains firmly committed to encouraging shareholder engagement on the business of the meeting. As such, shareholders (and any of their duly appointed proxies and/or corporate representatives) will be able to (i) attend and vote at the meeting remotely via the Virtual Meeting Platform (even if a proxy appointment is submitted in advance) and (ii) submit questions and/or objections remotely in writing via the Virtual Meeting Platform or orally by telephone.

Full details on how to access the Virtual Meeting Platform, how to vote by proxy, and how to submit questions in relation to the AGM are set out in the Notice of AGM.

Availability of shareholder documents

The Company's Annual Report and Accounts, Notice of AGM and Proxy Form have been posted to shareholders who have elected to receive printed copies. Electronic copies of these documents will shortly be available on the Company's website: www.atcgroupplc.com

For more information, please contact:

 

ATC Group

Via Alma Strategic

Adam Driscoll, CEO

Ram Villanueva, CFO

 Panmure Gordon (UK) Limited

 +44 (0)207 886 2500

AQSE Corporate Adviser and Broker

James Sinclair-Ford / Mark Rogers / Freddie Wooding

Hugh Rich / Sam Elder

Alma Strategic Communications

Hilary Buchanan / Justine James / Will Merison

 +44(0)20 3405 0205

 

About ATC

ATC Group is an independent music business company operating internationally with strong business focus in the key commercial areas of music artist's business. The Group encompasses direct artist representation in the form of management and live representation, merchandising, music promotion, live-streaming and a range of other music services.

The Group is headquartered in London, with offices in the key industry hubs of Los Angeles and New York and also in Europe.

 

From 1 January 2024 the Group's key businesses are structured into segments that reflect the growing range of the group's activities:

 

·

Artist Representation (ATC Management, Raw Power Management, ATC Live)

·

Services (Sandbag, Your Army America, Familiar Music, Driift)

·

Live Events and Experiences (ATC Experience, Mckeown Asset Management)

 

For more information see: www.atcgroupplc.com

 

 

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NEXSSIEFDELSESM
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Date   Source Headline
30th Jun 20266:17 pmRNSResult of Annual General Meeting
17th Jun 20267:00 amRNS-RCommercial Update
3rd Jun 20267:00 amRNSAnnual Results and Notice of AGM
31st Mar 20265:00 pmRNSTotal Voting Rights
10th Mar 20267:00 amRNSAcquisition of Push Media Ventures and Cirkay
26th Feb 20267:00 amRNSYear End Trading Update
16th Jan 20261:32 pmRNSChange of Company Website
15th Jan 20261:53 pmRNSChange of Name
7th Jan 20267:00 amRNSGrant of Options and UK Office Lease Renewal
31st Dec 20251:00 pmRNSTotal Voting Rights
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22nd Dec 202512:15 pmRNSHolding(s) in Company
22nd Dec 202512:15 pmRNSHolding(s) in Company
18th Dec 202510:45 amRNSHolding(s) in Company
17th Dec 20257:01 amRNS-RROAM awarded Booking Agency of the Year
17th Dec 20257:00 amRNSAdmission to AIM and completion of fundraising
8th Dec 20254:27 pmRNSResult of General Meeting
19th Nov 20258:00 amRNSSchedule One - All Things Considered Group PLC
19th Nov 20257:00 amRNSFundraising of £8.6m, move to AIM and Notice of GM
6th Oct 20257:00 amRNSAcquisition of Control Industry Inc.
26th Sep 20257:00 amRNSInterim Results
4th Sep 20257:00 amRNSATC Live and Arrival Artists unite to form ROAM
30th Jun 202511:44 amRNSResult of Annual General Meeting
5th Jun 20257:00 amRNSFinal Results and Notice of AGM
7th Apr 20257:00 amRNSAcquisition of Easy Life Entertainment
20th Mar 20257:00 amRNS-RAppointment of Chief Growth Officer
12th Mar 20257:00 amRNSAcquisition of prominent music venues in Brighton
10th Feb 20257:00 amRNSFY24 Trading and Corporate Update
25th Oct 20241:15 pmRNSGrant of Options
14th Oct 20247:00 amRNSAppointment of CFO
30th Sep 20245:00 pmRNSHolding(s) in Company
27th Sep 20247:00 amRNSInterim Results
26th Sep 20247:00 amRNSLaunch of first major project for ATC Experience
31st Jul 20245:00 pmRNSTotal Voting Rights
8th Jul 20247:00 amRNSSubscription and Admission of New Ordinary Shares
21st Jun 202410:46 amRNSResult of Annual General Meeting
17th Jun 20247:00 amRNSChange of Corporate Adviser and Broker
4th Jun 20247:00 amRNSNotice of AGM
16th May 202412:08 pmRNSFinal Results
16th May 202412:00 pmRNSAcquisition of 55% interest in Raw Power
15th Mar 20243:43 pmRNSHolding(s) in Company
8th Mar 202412:33 pmRNSResult of General Meeting
20th Feb 20247:00 amRNSConditional Subscription and Notice of GM
7th Feb 20247:00 amRNSSubscription and Admission of New Ordinary Shares
6th Feb 20247:00 amRNSAcquisition of 50% Interest
30th Jan 20247:00 amRNSNew Company Share Option Plans
2nd Jan 20247:00 amRNSUS Office Expansion and Related Party Transaction
4th Dec 20234:26 pmRNSNotification of Major Holdings
3rd Nov 20237:05 amRNSBoard Appointment
28th Sep 20237:00 amRNSInterim Results
12

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