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Notice of AGM

20 Jul 2021 08:15

RNS Number : 8032F
Napster Group PLC
20 July 2021
 

Napster Group PLC

('Napster' or the 'Company')

Notice of AGM

Appointment of Non-executive Directors

Napster Group PLC​ (AIM:NAPS), a leading music company and operator of the MelodyVR and Napster platforms, advises that a Notice of Annual General Meeting ("AGM"), is today being posted to shareholders, such meeting to be held at 11.00 am on 12 August 2021.

 

The Company has been monitoring closely the evolving situation relating to the Coronavirus (COVID-19) pandemic, including the current guidance and restrictions on travel and public gatherings and social distancing. If shareholders choose to attend the AGM in person, the Company kindly requests shareholders present evidence of a negative PCR test or proof of full vaccination, further details are set out in the Company's Notice of AGM.

A copy of the notice will also today be uploaded to the Company's website www.napster.group

 

For further information please contact:

Napster Group PLCAnthony Matchett, Group CEO

 

email@napster.group

finnCap Ltd (Nominated Advisor and Broker)

Corporate Finance: Marc Milmo, James Thompson, Milesh Hindocha

ECM: Tim Redfern, Sunila de Silva

 

Tel: +44 (0) 20 7614 5900

Equitory (Public Relations)Clara Melia/Geoff Callow

napster@equitory.com

 

 

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Date   Source Headline
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13th Apr 202111:00 amRNSAppointment of Chief Strategy Officer
8th Apr 20214:25 pmRNSConversion of Loan Notes and Issue of Equity
9th Mar 202111:00 amRNSAppointment of Investor Relations Adviser
12

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