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Notice of AGM and Posting of Annual Report

21 May 2020 08:00

RNS Number : 2622N
Sumo Group PLC
21 May 2020
 

 

21 May 2020

 

SUMO GROUP PLC

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

AIM: SUMO

 

Notice of AGM and Posting of Annual Report and Accounts

 

Sumo Group plc (AIM: SUMO), announces that its annual report and accounts for the year ended 31 December 2019 and the Notice of Annual General Meeting ("AGM") for the meeting to be held on 25 June 2020 are now available on the Group's website at www.sumogroupplc.com.

 

Where applicable, copies of the Annual Report and Accounts and Notice of Annual General Meeting will be posted to shareholders later today.

In view of the compulsory government measures in force restricting public gatherings and non-essential travel in response to COVID-19, the Company is planning for the AGM this year to be run as a closed meeting. Shareholders will not be allowed to attend the AGM in person and are encouraged to appoint the Chairman as their proxy. Anyone seeking to attend in person will be refused entry. The Company will make arrangements for a quorum to be present to transact the formal business of the meeting as set out in the notice.

 

 

Enquiries:

 

 

Sumo Group plc

Via Belvedere Communications

Carl Cavers, Chief Executive Officer

Tel: +44 (0) 7715 769 078

David Wilton, Chief Financial Officer

 

 

 

Zeus Capital Limited (Nominated Adviser & Joint Broker)

 

Nick Cowles / Andrew Jones

Tel: +44 (0) 161 831 1512

Ben Robertson / John Goold

 Tel: +44 (0) 203 829 5000

 

 

Investec Corporate & Investment Banking (Joint Broker)

 

David Flin / Bruce Garrow

Tel: +44 (0) 207 597 5970

 

 

Belvedere Communications Limited

 sumopr@belvederepr.com

Cat Valentine

Tel: +44 (0) 7715 769 078

Keeley Clarke

Tel: +44 (0) 7967 816 525

Llew Angus

Tel: +44 (0) 7407 023 147

 

 

 

About Sumo Group - www.sumogroupplc.com 

 

Sumo Group's businesses provide acclaimed development and design services to the video games and entertainment industries from studios in the UK, India, and Canada.

 

Sumo Digital, as the Group's primary business, is one of the UK's largest independent developers of AAA-rated video games, having studios in Sheffield, Newcastle, Nottingham, Leamington Spa, Warrington and Pune, India. The business has acquired three studios since IPO, which operate under their own names, BAFTA award-winning The Chinese Room in Brighton, Red Kite Games in Leeds and Lab42 in Leamington Spa. Sumo Digital provides turnkey and co-development solutions to a global blue-chip client base.

 

Atomhawk is a multi-award-winning visual design company, with studios in Newcastle and in Vancouver (Canada), servicing the games, film and visual effects industries.

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.
 
END
 
 
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Date   Source Headline
22nd Dec 20212:56 pmRNSForm 8.5 (EPT/RI)- Replacement of Sumo Group plc
22nd Dec 20212:54 pmRNSForm 8.5 (EPT/RI)- Replacement of Sumo Group plc
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22nd Dec 202110:59 amRNSForm 8.5 (EPT/RI)
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21st Dec 20213:51 pmRNSForm 8.5 (EPT/RI) - Replacement of Sumo Group plc
21st Dec 20213:44 pmRNSForm 8.5 (EPT/RI) - Replacement of Sumo Group plc
21st Dec 20213:20 pmRNSForm 8.3 - Sumo Group Plc
21st Dec 20213:15 pmBUSForm 8.3 - Sumo Group plc
21st Dec 202110:31 amRNSForm 8.5 (EPT/RI)
21st Dec 202110:13 amRNSForm 8.5 (EPT/RI)- Sumo Group plc
20th Dec 20216:15 pmRNSTR-1
20th Dec 20216:11 pmRNSHolding(s) in Company
20th Dec 20214:09 pmRNSTR-1
20th Dec 20213:15 pmBUSForm 8.3 - Sumo Group plc
20th Dec 20213:08 pmRNSForm 8.3 - SUMO GROUP PLC
20th Dec 20212:57 pmBUSForm 8.3 - Sumo Group plc
20th Dec 202112:33 pmRNSTR-1
20th Dec 202112:32 pmPRNForm 8.3 - Sumo Group PLC
20th Dec 202111:08 amRNSForm 8.5 (EPT/RI) - Amendment
20th Dec 202110:58 amRNSForm 8.5 (EPT/RI)
20th Dec 202110:49 amRNSForm 8.5 (EPT/RI) - Replacement of Sumo Group plc
20th Dec 20219:10 amRNSForm 8.5 (EPT/RI) - Sumo Group plc
17th Dec 20213:30 pmBUSForm 8.3 - Sumo Group plc
17th Dec 20213:15 pmBUSForm 8.3 - Sumo Group plc
17th Dec 20212:36 pmRNSForm 8.3 - SUMO GROUP PLC
17th Dec 20212:17 pmRNSTR-1
17th Dec 202112:37 pmPRNForm 8.3 - Sumo Group PLC
17th Dec 202110:23 amRNSForm 8.5 (EPT/RI) - Sumo Group plc
17th Dec 202110:18 amRNSForm 8.5 (EPT/RI)
17th Dec 20219:33 amBUSForm 8.3 - Sumo Group
16th Dec 20213:20 pmRNSForm 8.3 - Sumo Group Plc
16th Dec 20213:15 pmBUSForm 8.3 - Sumo Group plc
16th Dec 20213:02 pmRNSForm 8.3 - Sumo Group Plc
16th Dec 20212:20 pmEQSForm 8.3 - Tibra Trading PTY Limited: SUMO GROUP PLC
16th Dec 20211:29 pmRNSForm 8.3 - Sumo Group PLC
16th Dec 202112:23 pmPRNForm 8.3 - Sumo Group Plc
16th Dec 202112:22 pmPRNForm 8.3 - Sumo Group PLC
16th Dec 202112:07 pmRNSForm 8.3 - Sumo Group
16th Dec 202111:25 amRNSForm 8.5 (EPT/RI)
16th Dec 202110:36 amRNSTR-1
16th Dec 202110:24 amRNSForm 8.5 (EPT/RI) - Sumo Group plc
16th Dec 202110:04 amBUSForm 8.3 - Sumo Group Plc
16th Dec 20218:19 amGNWForm 8.5 (EPT/RI) - Sumo Group plc
16th Dec 20217:52 amRNSForm 8.3 - Sumo Group plc
16th Dec 20217:00 amRNSISO 27001 CERTIFICATION
16th Dec 20217:00 amRNSTR-1
15th Dec 20213:15 pmBUSForm 8.3 - Sumo Group plc
15th Dec 20213:00 pmBUSForm 8.3 - Sumo Group Plc
15th Dec 20211:55 pmRNSForm 8.5 (EPT/RI)-Replacement of Sumo Group plc

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