KRM22 plc (LON:KRM), the technology and software investment company that focuses on risk management for capital markets, has today announced that it has posted to shareholders the Annual Report & Accounts for the year ended 31 December 2019 as well as a notice of the Annual General Meeting.
The AGM will be held at the offices of Fieldfisher LLP at Riverbank House, 2 Swan Lane, London EC4R 3TT on 25 June 2020 at 10.00 a.m.
A copy of the Annual Report & Accounts and notice of AGM is also available on the Company’s website at https://www.krm22.com/investor-information/
In light of the government’s ongoing response to the COVID-19 outbreak, banning all non-essential travel and gatherings of more than two people, the Company requests all Shareholders to submit their Form of Proxy or use the CREST Proxy Voting Service (as applicable) and not to attend the meeting in person. Shareholders are reminded that attending the AGM in person would be in breach of the government’s laws and guidance in relation to COVID-19 and, as such, only the appointed Chair of the meeting and one other nominated shareholder will be permitted to do so, to ensure the meeting is quorate. The Company will continue to monitor the situation and issue any further updates as necessary.