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Notice of 2024 Annual General Meeting

9th Apr 2024 07:00

RNS Number : 7549J

Aptitude Software Group PLC

09 April 2024

9 April 2024

Aptitude Software Group plc

Notice of 2024 Annual General Meeting

Further to the publication on 21 March 2024 of the Aptitude Software Group plc (the "Company") Annual Report and Accounts for the year ended 31 December 2023 ("2023 Annual Report and Accounts"), the Company announces that it has made the following documents available to shareholders:

·	2024 Notice of Annual General Meeting ("Notice of AGM")
·	2024 Annual General Meeting Form of Proxy ("Form of Proxy")

The Notice of AGM can be found at: http://www.aptitudesoftwaregroup.com/investors/ on the Reports, Documents and Presentations tab of the Investor Relations section of the website.

The 2023 Annual Report and Accounts, Notice of AGM and Form of Proxy have been sent to shareholders who have elected to receive hard copies. In compliance with Listing Rule 9.6.1, these documents will shortly be available for inspection on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The AGM will be held at the offices of the Company at 8th Floor, 138 Cheapside, London, EC2V 6BJ at 9:00 a.m. on Tuesday 14 May 2024.

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 [email protected] or visit www.rns.com.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.

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