Source - LSE Regulatory
RNS Number : 5582R
Cloudcoco Group PLC
09 March 2021

9 March 2021


CloudCoCo Group plc

("CloudCoCo" or the "Company")

Posting of Annual Report and Notice of AGM

CloudCoCo Group plc (AIM: CLCO.L), the AIM quoted provider of IT as a Service, announces that the Company's Annual Report and Accounts for the year ended 30 September 2020, together with the Notice of Annual General Meeting ("AGM"), has been posted to shareholders. Copies of these documents are also available on the Company's website at

Subject to any further changes in UK Government guidance or legislation, the AGM is to be held at 2.00 p.m. (GMT) on Wednesday 31 March 2021 at the offices of DAC Beachcroft, The Walbrook Building, 25 Walbrook, London EC4N 8AF.    

In accordance with the UK Government's response to the COVID-19 outbreak, and to minimize public health risks, we strongly recommend that shareholders do not physically attend the AGM, and instead follow the voting guidelines below. Further details of the UK Government's regulations relating to COVID-19 can be found at

The minimum number of Directors or employees of the Company will attend to ensure that the meeting is quorate. Updates in relation to the AGM will be provided on our website and, where appropriate, announced via a Regulatory Information Service.

At the meeting itself, voting on all resolutions will be conducted by way of a poll rather than on a show of hands. The Company believes that this is the best and fairest way to ensure that the votes of all shareholders can be taken into account, whilst also preventing the Company and shareholders potentially breaching any applicable COVID-19 regulations.     

Given the uncertainty around whether shareholders will be able to attend the AGM, whether this is due to COVID-19 capacity and health and safety restrictions at the venue or due to a change in the situation with the COVID-19 pandemic, we recommend that all shareholders appoint the Chairman of the meeting as proxy. This will ensure that your vote is counted even if attendance at the meeting is restricted or you or any other proxy you might appoint are unable to attend in person.     

The Board recognises the importance of communication with its shareholders at the AGM. Accordingly, any shareholders who wish to ask questions are requested to do so in advance of the meeting by emailing before 12.00 pm on Friday 26 March 2021. Answers to questions will be provided directly and made available to view on the Company's website as appropriate following the AGM.     






via Alma PR

Mark Halpin, CEO


Michael Lacey, CFO




N+1 Singer (nominated adviser & broker)

+44 (0)20 7496 3000

Peter Steel




Alma PR (financial PR adviser)

+44 (0)20 3405 0205

David Ison

Josh Royston


Kieran Breheny



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 or visit

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.
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account.