NFC.L Regulatory News (NFC)

22 Jun 2020 10:43

Next Fifteen Communications Group plc

("Next 15" or "the Group")

Annual General Meeting

As announced on 7 May 2020, Next 15’s Annual General Meeting (the ‘AGM’) will be held our offices located at 75 Bermondsey Street, London SE1 3XF on 25 June 2020 at 1.00 p.m.

Due to the UK Government measures that remain in place as a result of the COVID-19 pandemic, in particular those restricting public gatherings of more than two people and all but essential travel, shareholders will not be permitted to attend the AGM in person. To ensure that you are able to vote on the resolutions put to the AGM, please complete an online proxy form appointing the chair of the meeting as your proxy via Next 15’s registrar at www.signalshares.com by 1.00 p.m on 23 June 2020 1.00pm.

In addition, Next 15 will present a trading update followed by a Q&A session at 3pm on 25 June 2020 via Zoom which will be hosted by Numis. Shareholders should submit questions for the Board in advance of the AGM and Q&A session by email to CoSec@next15.com by 1.00pm on 25 June 2020.

In order to receive joining instructions for the session, please register your interest to CoSec@next15.com.

Copies of the annual report and accounts and the notice of AGM are available to download from the Company's website, www.next15.com.

Enquiries:

Next Fifteen Communications Group plc

Nick Lee Morrison, General Counsel and Company Secretary

+44 (0)7342 037 200

Numis

Nick Westlake, Mark Lander, Hugo Rubinstein

+44 (0)20 7260 1000

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