THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.
6 July 2022
CYBA PLC
Notice of AGM
CYBA plc (LSE: CYBA) ("CYBA" or the "Company"), the cybersecurity group specialising in high-end threat intelligence and critical infrastructure security, is pleased to announce the Company's Annual General Meeting ("AGM") will be held at The Clubhouse, 8 St James's Square, London SW1Y 4JU, at 11.00am on 28 July 2022.
In support of CYBA's commitment to minimise unnecessary waste, the Notice of AGM, Form of Proxy, Deemed Consent Letter, and the Annual Accounts in respect of the initial period ended 31 March 2020, the nine-month period ended 31 December 2020 and the year ended 31 December 2021, are available for download on the Company's website at (https://cybaplc.com/investor-relations/corporate-documents).
**ENDS**
For further information on the Group please visit www.cybaplc.com and https://narfindustries.com/ or contact:
| Robert Mitchell | CYBA plc | Tel: +44 (0) 20 3468 2212 |
| Peter Krens | Tennyson Securities | Tel: +44 (0)207 186 9030 |
| Catherine Leftley / Charlotte Page / Isabel de Salis | St Brides Partners Ltd | Tel: +44 (0) 20 7236 1177 |
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