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Notice of Annual General Meeting

23 Jun 2023 14:23

RNS Number : 7730D
Smartspace Software PLC
23 June 2023
 

 

 

 

 

23 June 2023

SmartSpace Software Plc

("SmartSpace", the "Company" or the "Group")

 

Notice of Annual General Meeting

Date: 18 July 2023

 

SmartSpace Software Plc, (AIM:SMRT) the leading provider of 'Integrated Space Management Software' for smart buildings and commercial spaces - 'visitor reception, desks and meeting rooms', is pleased to announce that the Company's Annual General Meeting ("AGM") will be held on Tuesday 18 July 2023 at 9.00 a.m. (BST) at the offices of Canaccord Genuity, 88 Wood Street, London, EC2V 7QR.

 

The Notice of AGM setting out details of the resolutions together with the Company's Annual Report and Accounts for the year ended 31 January 2023 will shortly be available to view and download on the Company's website: www.smartspaceplc.com.

Ends

Enquiries

SmartSpace Software Plc

Guy van Zwanenberg (Chairman)

Frank Beechinor (CEO)

Kris Shaw (CFO)

 

Lisa Baderoon (Head of Investor Relations)

LBaderoon@smartspaceplc.com

 

via Lisa Baderoon

- Head of Investor Relations

 

 

 

+44(0) 7721 413 496

Canaccord Genuity (NOMAD & Broker)

Adam James

Harry Rees

+44 (0) 20 7523 8000

 

SmartSpace Software plc is a fast growing SaaS-based technology business, designing and building smart software solutions. The Company's software solutions help transform employee engagement with modules which include visitor management, desk management, meeting room management and analytics. 

 

The three operating companies in the Group comprise:

 

· SwipedOn - SaaS visitor management, desk booking (www.SwipedOn.com)

· Space Connect - SaaS meeting room and desk booking (www.spaceconnect.co)

· Anders & Kern - distribution and technical support (www.anders-kern.co.uk)

 

For more information go to: www.smartspaceplc.com

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
 
 
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Date   Source Headline
2nd May 20247:00 amRNSCancellation - SmartSpace Software plc
1st May 202410:45 amRNSScheme Effective
1st May 20247:30 amRNSSuspension - SmartSpace Software plc
30th Apr 202410:41 amRNSForm 8.3 - [SmartSpace Software plc]
26th Apr 20241:30 pmRNSCourt Sanction of Scheme of Arrangement
24th Apr 20246:00 pmRNSSmartspace Software
24th Apr 20244:45 pmRNSDetails of Court Sanction Hearing
23rd Apr 202410:10 amRNSForm 8.5 (EPT/RI)
19th Apr 20242:18 pmRNSForm 8.3 - Smartspace Software plc
19th Apr 202410:51 amRNSForm 8.5 (EPT/RI)
18th Apr 20241:00 pmRNSResults of Court Meeting and General Meeting
17th Apr 202411:26 amRNSForm 8.3 - [SmartSpace Software plc]
15th Apr 20245:30 pmRNSDisclosure under Rule 2.10(c) of the Takeover Code
15th Apr 202410:31 amRNSForm 8.3 - [SmartSpace Software plc]
11th Apr 20242:35 pmRNSForm 8.3 - Smartspace Software plc
11th Apr 20248:04 amRNSForm 8.5 (EPT/RI)
9th Apr 20244:30 pmRNSHolding(s) in Company
9th Apr 20242:46 pmRNSForm 8.3 - SmartSpace Software Plc
9th Apr 20242:37 pmRNSForm 8.3 - Smartspace Software plc
9th Apr 20242:00 pmRNSDisclosure under Rule 2.10(c) of the Takeover Code
9th Apr 20241:00 pmRNSForm 8.3 - SmartSpace Software plc - Trafalgar
9th Apr 20249:00 amRNSHolding(s) in Company
8th Apr 20242:19 pmRNSForm 8.3 - Smartspace Software plc
5th Apr 20242:34 pmRNSForm 8.3 - SmartSpace Software plc
5th Apr 202411:26 amRNSForm 8.3 - Smartspace Software plc
3rd Apr 20244:26 pmRNSForm 8.3 - Smartspace Software PLC
3rd Apr 20243:10 pmRNSForm 8.3 - Smartspace Software PLC
2nd Apr 202410:41 amRNSForm 8.5 (EPT/RI)
28th Mar 20241:00 pmRNSForm 8.3 - SmartSpace Software plc - Trafalgar
28th Mar 202411:15 amRNSDisclosure under Rule 2.10(c) of the Takeover Code
28th Mar 202410:33 amRNSForm 8.3 - Smartspace Software Plc
28th Mar 20249:22 amRNSForm 8.5 (EPT/RI)
27th Mar 202412:04 pmRNSForm 8.3 - SMARTSPACE SOFTWARE PLC
27th Mar 202410:56 amRNSForm 8.3 - [SmartSpace Software plc]
27th Mar 20249:00 amRNSPublication of Scheme Document
27th Mar 20247:00 amRNSDisclosure under Rule 2.10(c) of the Takeover Code
27th Mar 20247:00 amRNSForm 8.3 - SMARTSPACE SOFTWARE PLC
26th Mar 20245:30 pmRNSHolding(s) in Company
26th Mar 20242:19 pmRNSForm 8.3 - Smartspace Software plc
26th Mar 202411:46 amRNSForm 8.3 - Smartspace Software PLC
26th Mar 202411:15 amRNSHolding(s) in Company
26th Mar 202410:24 amRNSForm 8.3 - Smartspace Software PLC
26th Mar 20249:37 amRNSForm 8.5 (EPT/RI)
26th Mar 20248:54 amRNSForm 8.3 - SMARTSPACE SOFTWARE PLC
25th Mar 20246:15 pmRNSHolding(s) in Company
25th Mar 20246:03 pmRNSForm 8.3 - SmartSpace Software plc
25th Mar 20243:30 pmRNSForm 8.3 - Smartspace Software plc
25th Mar 20242:40 pmRNSForm 8.3 - Smartspace Software plc
25th Mar 20241:58 pmRNSForm 8.3 - [SmartSpace Software plc]
25th Mar 202412:30 pmRNSHolding(s) in Company

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