Posting of Shareholder Circular and Notice of GM

RNS Number : 6382M
Actual Experience PLC
22 January 2021
 

22 January 2021

Actual Experience plc
(the "Company" or "Actual Experience")

Posting of Shareholder Circular and Notice of General Meeting

 

Actual Experience plc (AIM: ACT), the analytics as a service company, confirms that, further to its announcements of 21 January 2021, it has today posted a circular to Shareholders setting out details of the Placing. The Circular includes a notice of General Meeting to be held virtually, in accordance with the Corporate Insolvency and Governance Act 2020 (as amended), at 11:00a.m, on 8 February 2021.

 

A copy of the Circular will shortly be available to download from the Company's website at  www.actual-experience.com .

 

Unless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning given to them in the Launch of ABB Announcement released by the Company on 21 January 2021 and in the Circular.

Enquiries:

 

Actual Experience plc

Dave Page, Chief Executive Officer

Steve Bennetts, Chief Financial Officer

 

via Alma PR

N+1 Singer Advisory LLP

Shaun Dobson

Tom Salvesen

Iqra Amin

 

Tel: +44 (0)207 496 3000

Alma PR

 

Josh Royston

Tel: +44 (0) 203 405 0205

Robyn Fisher

Helena Bogle

 

 

About Actual Experience

 

Actual Experience's goal is to significantly improve the performance of the digital world.

 

The Company enables its partners to optimise their customers' digital ecosystem to increase productivity and enhance brand experiences through Human Experience Management.

Developed from 10 years of patented academic research and three patents, the Company's Human Experience Management Services analyse the human experience of any digital service. The Company's service provides organisations with actionable information whereby changes to the digital ecosystem can be made to optimise and improve digital experience for customers and employees.  For any organisation, this means that their most valuable asset - their employees - are liberated from digital slow time, their online brand reputation can be protected and they can make informed ecosystem investment decisions.

 

Actual Experience is listed on the London Stock Exchange (AIM: ACT). Our corporate headquarters is in Bath, UK. Actual Experience's unique and patented digital analytics-as-a-service is founded on cutting-edge research at Queen Mary University of London.

 

For further information please visit www.actual-experience.com

 

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