Last checked at 22 Aug 2022 07:00
Date: | 22 August 2022 |
On behalf of: | Sosandar plc ('Sosandar' or 'the Company') |
Embargoed until: | 0700hrs |
Sosandar plc
Notice of AGM and Posting of Annual Report
Sosandar PLC (AIM: SOS), one of the fastest growing fashion brands in the UK creating quality, trend-led products for women of all ages, announces that the Annual Report and Accounts for the year ended 31 March 2022 together with the Notice of Annual General Meeting ("AGM") and related Form of Proxy have been distributed to shareholders. Copies of the documents will shortly be available on the Company's website at: https://www.sosandar-ir.com
AGM
The AGM will be held at 10:00am (BST) on Thursday 15 September 2022 at 2nd Floor, Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG.
The AGM will also be hosted digitally via a webinar. Shareholders can register for the AGM webinar via the following link: https://bit.ly/SOS_AGM_22.
Any shareholders who wish to attend the AGM in person should contact sosandar@almapr.co.uk. Shareholders are strongly encouraged to register their attendance by Monday 12 September 2022.
Questions regarding the business of the AGM can be submitted in advance of the AGM to sosandar@almapr.co.uk up to 9:00am on Wednesday 14 September 2022. The Board will respond to key questions during the meeting.
Shareholders should note that if they participate in the AGM virtually, this will not constitute attendance at the AGM and they will NOT be permitted to vote at the AGM. Shareholders wishing to vote on matters of business are therefore urged to appoint the Chairman of the meeting as their proxy in accordance with the relevant instructions, so as to be received as soon as possible and by no later than 10:00am on Tuesday 13 September 2022. This will ensure that a shareholder's vote will be counted if a shareholder is unable to attend in person.
Enquiries
Sosandar plc | www.sosandar.com |
Julie Lavington / Ali Hall, Joint CEOs | c/o Alma PR |
Steve Dilks, CFO | |
Singer Capital Markets Peter Steel / Kailey Aliyar / Tom Salvesen
|
+44 (0) 20 7496 3000
|
Alma PR Limited (Financial PR) | +44 (0) 20 3405 0205 |
Sam Modlin / Lily Soares Smith / Matthew Young | sosandar@almapr.co.uk |
About Sosandar plc
Sosandar is one of the fastest growing women's fashion brands in the UK targeting style conscious women who have graduated from price-led alternatives. The Company offers this underserved audience fashion-forward, affordable, quality clothing to make them feel sexy, feminine and chic. The business sells predominantly own-label exclusive product designed in-house.
Sosandar's product range is diverse, providing its customers with an array of choice for all occasions across all women's fashion categories. The company sells through Sosandar.com and has brand partnerships in place with Next, John Lewis, Marks & Spencer and The Very Group.
Sosandar's strategy is to continue growing brand awareness and expand its customer database whilst also further driving its high levels of customer retention. This is achieved through its exceptional products, seamless customer experience and impactful, lifestyle marketing activities all of which is underpinned by combining innovation with data analysis.
Sosandar was founded in 2016 and listed on AIM in 2017. More information is available at www.sosandar-ir.com.