18 June 2021
ECSC Group plc
("ECSC" or the "Company" or the "Group")
Changes to 2021 AGM Arrangements
Further to its announcement on 27 May 2021, ECSC (AIM: ECSC), the provider of cyber security services, announces that as a result of the UK Government's decision on 14 June 2021 to extend the current COVID-19 restrictions to at least 19 July 2021, and in order to protect the health and safety of the Company's Shareholders and Directors, the Company's Annual General Meeting to be held on 23 June 2021 (the "AGM") will now be held as a closed meeting.
Accordingly, the AGM will be convened with the minimum quorum of Shareholders (which will be facilitated by the Company). Regrettably, no additional shareholders will be able to attend the AGM in person and any person seeking to attend the meeting will be refused entry. The business at the AGM will be shortened to consist of the formal business section only.
Your vote is important to the Company and the Board wishes to ensure that your vote is counted at the AGM. Shareholders are strongly encouraged to submit their votes in advance of the AGM electronically via CREST or by using the Form of Proxy enclosed with the Notice of AGM.
Enquiries:
| ECSC Group plc | +44 (0) 1274 736 223 |
| Allenby Capital (Nominated Adviser and Broker) | +44 (0) 203 328 5656 |
| Yellow Jersey (PR and Investor Relations) Annabel Atkins Matthew McHale | +44 (0) 203 004 9512 |
Notes to Editors:
Founded in 2000, ECSC Group plc (AIM: ECSC) is the UK's longest running full-service cyber security service provider. With an extensive range of in-house developed proprietary technologies, including advanced Artificial Intelligence (AI) systems, ECSC provides expert security breach prevention and advisory support to organisations across all sectors.
ECSC operates from two Security Operations Centres (SOCs): one in Yorkshire, UK, and the other in Brisbane, Australia. ECSC offers flexible 24/7/365 cyber security monitoring, detection, and response support to its clients, either as a fully managed service or to enhance an organisation's existing cyber security systems. In addition, ECSC's Assurance division provides guidance, certification to industry standards, and extensive testing services to allow organisations to assess their cyber security protection.
ECSC is led by a highly experienced senior management team with over 80 years' combined experience within the company, and has delivered consecutive organic growth for the last 20 years.
The Company's broad client base ranges from e-commerce start-ups to global blue-chip organisations, including 10% of the FTSE 100.
For more information please visit the following: https://investor.ecsc.co.uk/
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.