Drumz Plc Annual Financial Report and Notice of AGM

 
TIDMDRUM 
 
26 
                                                                      April 2022 
 
 
                                   DRUMZ PLC 
 
                           ("Drumz" or the "Group") 
 
                  Annual Report & Accounts and Notice of AGM 
 
Drumz plc (AIM: DRUM), the investing company focused on building value in 
technology, is pleased to announce that the following documents are now 
available on the Group's website, www.drumzplc.com: 
 
  * The Annual Report & Accounts for the year ended 31 December 2021. 
 
The Notice of the 2022 Annual General Meeting ("AGM"), which will be held at 
11.00am on 19 May 2022.  COVID 19 - Whilst there are currently no restrictions 
on social contact or meeting, the Board believes it is important that the 
welfare of shareholders and employees is protected and to minimise public 
health risks.  Shareholders are encouraged to exercise their voting rights by 
completing and submitting a Form of Proxy in advance of the meeting, appointing 
the Chairman of Annual General Meeting as proxy rather than a named 
person.  Shareholders are asked not to attend the AGM if they are displaying 
symptoms of COVID-19 or have had recent contact with anyone who has tested 
positive. 
 
If there are changes to the UK Government guidelines or regulations which limit 
gatherings and meetings, new arrangements will be notified to shareholders 
through the Company's website www.drumzplc.com and as appropriate through an 
announcement by the Company on the Regulatory Information Service. 
 
  * Further details are included in the Notice of AGM. 
 
Printed copies of both documents have been posted to those shareholders who 
have opted out of receiving electronic communications from the Group. 
 
For further information: 
 
Drumz plc                                            + 44 (0) 20 3582 0566 
 
Angus Forrest, Chief Executive Officer 
 
About Drumz: 
 
Drumz plc (AIM): DRUM) is an investing company focused on investing in and 
acquiring established software businesses that own good technology, have 
quality customers and which could better exploit their assets and accelerate 
their growth with the injection of experienced management and new funds. 
 
Drumz will, where necessary, make available some of its experienced management 
team and provide finance to facilitate the necessary changes, so that the value 
of the businesses in which Drumz invests will be transformed over a two to four 
year period. In due course, the Directors expect to dispose of such businesses, 
in whole or in part, in order to realise value for Drumz and its shareholders. 
 
 
 
END

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April 26, 2022 05:55 ET (09:55 GMT)

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