Beeks Financial Cloud Group plc

("Beeks" or the "Company")

Posting of Annual Report & Accounts

Notice of AGM

19 November 2021 - Beeks Financial Cloud Group Plc (AIM: BKS), a cloud computing and connectivity provider for financial markets, is pleased to confirm that the Annual Report & Accounts for the year ended 30 June 2021, together with the Notice of Annual General Meeting ("AGM") and a Form of Proxy, will today be posted to shareholders. 

The Annual Report & Accounts and the Notice of AGM are available on the Company's website at www.beeksgroup.com. 

Notice of AGM

With the Government's lifting of the restrictions on large gatherings, we are delighted to be able to invite shareholders to attend the AGM in person this year, which will take place at Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, Scotland, G52 4RU on 15 December 2021 at 1.30 p.m.

The health of our colleagues, shareholders and others involved in the AGM remains of paramount importance to us. Due to the ongoing COVID-19 pandemic the AGM venue currently has a number of COVID secure measures in place. If shareholders plan to attend the AGM in person, they are asked to email the Company at investor@beeksgroup.com by 10.00am on 13 December 2021 to confirm that intention, giving details of their name and shareholder reference number.

The Company is asking shareholders to do this so that it can seek to put in place any appropriate measures to comply with the then current Government restrictions and guidelines (to the extent there are any) regarding public gatherings and social distancing. At the time of writing, should you wish to attend the AGM in person, on arrival at the venue you will be requested to complete the NHS Scotland Test & Protect check-in and will also be required to observe social distancing measures and wear a face covering (unless exempt).

We will continue to closely monitor developments relating to COVID-19, including any further legislation or guidance that may be introduced and will keep you updated should the plans for our AGM change. Any changes to the arrangements for the AGM (including any change to its location) will be communicated to members before the meeting through our website (www.beeksgroup.com) and by RNS announcement.

In light of the COVID-19 pandemic and the fact that restrictions and guidelines as to public gatherings and social distancing can be altered at short notice, we strongly encourage voting on all resolutions by completing a proxy appointment form appointing the 'Chair of the Meeting' as your proxy. The results of the proxy votes on the proposed resolutions will be announced in the normal way as soon as practicable after the conclusion of the AGM.

For further information please contact:

ABOUT BEEKS FINANCIAL CLOUD

Beeks Financial Cloud is a leading cloud computing, connectivity and analytics provider for financial services. Our cloud-based Infrastructure-as-a-Service (IaaS) model allows financial organisations the flexibility and agility to deploy and connect to a variety of exchanges, trading venues and cloud service providers at a fraction of the cost of building their own networks and infrastructure. Based in the UK with an international network of 19 datacentres, Beeks supports its global customers at scale in the leading financial centres.

For more information, visit: www.beeksgroup.com