Posting of Accounts and Notice of AGM

RNS Number : 1403O

Bonhill Group PLC

28 May 2020

 

28 May 2020

Bonhill Group plc

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

Posting of Accounts

and

Notice of AGM

Bonhill Group plc (AIM: BONH), a leading B2B media business specialising in three key areas: Business Information, Live Events and Data & Insight, announces that its Report and Accounts for the year ended 31 December 2019, Notice of Annual General Meeting and form of proxy will be posted to shareholders later today and copies are available on its website at www.bonhillplc.com .

The Company's Annual General Meeting ("AGM") will be held on 29 June 2020 at 10.00am at the offices of the Company Secretary, 7 York Road, Woking GU22 7XH .

In view of the ongoing COVID-19 pandemic, the Company and the Board remind all shareholders of the British Government's rules prohibiting gatherings of more than two people from a different household.  Shareholders should therefore comply with the Government's rules by not attending the AGM in person and instead appoint the Chairman of the meeting as their proxy with their voting instructions. We kindly ask that shareholders do not attempt to travel to the meeting in person as any shareholder seeking to attend the AGM will be refused entry. The Company is taking these precautionary measures to comply with the British Government's rules in relation to the COVID-19 pandemic, to safeguard its shareholders' and employees' health and to make the AGM as safe as possible.

For further enquiries please contact:

Bonhill Group plc	[phone]
Simon Stilwell, Chief Executive David Brown, Group Finance Director
Shore Capital (Nominated Adviser and Joint Broker)	[phone]
Tom Griffiths/David Coaten (Corporate Advisory) Fiona Conroy (Corporate Broking)
Canaccord Genuity Limited (Joint Broker) Bobbie Hilliam Adam James Georgina McCooke	[phone]
Houston (PR Adviser)  Alexander Clelland	[phone]

About Bonhill Group plc

Bonhill Group plc is a leading, AIM-quoted, B2B media company providing Business Insight, Events and Data & Analytics propositions to Financial Services, Diversity and Technology business communities in 25 countries. Bonhill operates fifteen information websites, publishes four regular print titles, hosts 120 events per annum, offers a portfolio of data & analytics propositions and provides a range of content marketing solutions.

The business creates content, sales and marketing opportunities, networking events and transactional opportunities for its audiences of entrepreneurs, business owners and managers, CTOs & technology leaders, asset & wealth managers, and professional women, in addition to its sponsors, advertising clients and customers. Flagship brands include: InvestmentNews, Portfolio Adviser, Fund Selector Asia, What Investment, SmallBusiness.co.uk, GrowthBusiness.co.uk, Information Age, Women in… events series, and DiversityQ.

For more information visit  www.bonhillplc.com  

 

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