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Notice of AGM

6 Jun 2023 17:48

RNS Number : 8633B
LoopUp Group PLC
06 June 2023
 

6 June 2023

LOOPUP GROUP PLC

 

("LoopUp" or the "Group")

 

Notice of AGM

 

LoopUp Group plc (AIM: LOOP), the cloud platform for premium hybrid communications, announces that it has today issued its Notice of the Annual General Meeting. The Company intends to publish its preliminary results for the year ended 31 December 2022 at 7 a.m. tomorrow, 7 June 2023.

A copy of the Notice of Annual General Meeting is available to view on the Company's website: www.loopup.com/investors and has been posted to those shareholders who have requested a printed copy. The Company will hold its AGM at 11.00 a.m. on 30 June 2023 at the offices of Panmure Gordon at 40 Gracechurch Street, London, EC3V 0BT.

 

For further information, please contact:

 

LoopUp Group plc

via FTI

Steve Flavell, co-CEO

 

 

 

Panmure Gordon (UK) Limited

+44 (0) 20 7886 2500

Dominic Morley / Ivo Macdonald (Corporate Finance)

 

 

 

Cenkos Securities Limited

+44 (0) 20 7397 8900

Giles Balleny / Dan Hodkinson (Corporate Finance)

 

Alex Pollen / Dale Bellis (Sales)

 

 

 

FTI Consulting, LLP

+44 (0) 20 3727 1000

Matt Dixon / Jamille Smith / Tom Blundell 

 

 

About LoopUp Group plc

 

LoopUp (LSE AIM: LOOP) is a cloud platform for premium hybrid communications. The Group's flagship Cloud Telephony solution (www.loopup,com) enables multinational enterprises to consolidate their global telecommunications into a single, consistently managed cloud implementation rather than disparate implementations from multiple carriers. The Group's hybrid auditorium and events solution, Hybridium (www.hybridium.com), brings unrivaled engagement and analytics to larger scale hybrid education, training and events such as management onsites, departmental kick-offs, capital markets days and thought leadership seminars.

 

The Group is listed on the AIM market of the London Stock Exchange (LOOP) and is headquartered in London, with offices in the US, Spain, Germany, Hong Kong, Barbados and Australia.

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAFFMFTMTIMBFJ
Date   Source Headline
19th Oct 20212:56 pmRNSCapital Raise, Director/PDMR Dealing & TVR
18th Oct 20219:52 amRNSResult of General Meeting
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30th Sep 202111:06 amRNSSecond Price Monitoring Extn
30th Sep 202111:01 amRNSPrice Monitoring Extension
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30th Sep 20217:00 amRNSResults of Capital Raising
29th Sep 20214:58 pmRNSNotice of Investor Presentation
29th Sep 20214:54 pmRNSRetail Offer by PrimaryBid
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18th Aug 20217:00 amRNSAward of ‘Microsoft Advanced Specialization’
22nd Jul 20219:05 amRNSSecond Price Monitoring Extn
22nd Jul 20219:00 amRNSPrice Monitoring Extension
22nd Jul 20217:00 amRNSTrading Statement
15th Jun 20213:00 pmRNSResult of Annual General Meeting
19th May 20217:00 amRNSNotice of AGM
30th Mar 20217:00 amRNSPreliminary results
25th Mar 20217:00 amRNSNotice of Results
23rd Mar 20217:01 amRNSRe Nominated Adviser and Broker
23rd Mar 20217:00 amRNSDate Change for Results
8th Feb 20217:00 amRNSTrading update
23rd Dec 20202:01 pmRNSPrice Monitoring Extension
27th Nov 20204:41 pmRNSSecond Price Monitoring Extn
27th Nov 20204:36 pmRNSPrice Monitoring Extension
27th Nov 20207:00 amRNSTrading Update
9th Nov 20202:06 pmRNSSecond Price Monitoring Extn
9th Nov 20202:00 pmRNSPrice Monitoring Extension
21st Oct 20207:00 amRNSLaunch of LoopUp Rooms
5th Oct 20205:36 pmRNSIssue of Equity and PDMR Dealing
5th Oct 20209:50 amRNSHolding(s) in Company
23rd Sep 20202:06 pmRNSSecond Price Monitoring Extn
23rd Sep 20202:00 pmRNSPrice Monitoring Extension
23rd Sep 20207:00 amRNSHalf-year Report
10th Sep 20209:00 amRNSPrice Monitoring Extension
10th Sep 20207:00 amRNSContract Wins, Business Update & Notice of Results
1st Sep 20206:00 pmRNSChairman, Lady Barbara Judge CBE
29th Jul 20202:06 pmRNSSecond Price Monitoring Extn
29th Jul 20202:01 pmRNSPrice Monitoring Extension
29th Jul 20207:00 amRNSLoopUp adds global cloud voice for Microsoft Teams
16th Jul 20207:00 amRNSTrading Update
6th Jul 202011:30 amRNSHolding(s) in Company
6th Jul 202011:30 amRNSHolding(s) in Company
2nd Jul 20202:05 pmRNSSecond Price Monitoring Extn
2nd Jul 20202:00 pmRNSPrice Monitoring Extension
24th Jun 202011:24 amRNSResult of AGM
24th Jun 20207:00 amRNSAGM Statement
22nd Jun 202011:00 amRNSPrice Monitoring Extension
17th Jun 20205:40 pmRNSAGM – Changes to Arrangements 24 June 2020

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