All Things Considered Group PLC Notice of AGM (5151A)

TIDMATC

RNS Number : 5151A

All Things Considered Group PLC

24 May 2023

All Things Considered Group Plc

("ATC" or the "Company")

Notice of AGM

All Things Considered Group plc (AQSE: ATC), an independent music company housing talent management, live booking, livestreaming and talent services, announces that its 2023 Annual General Meeting ("AGM") will be held on 19 June 2023 at 9.00am at The Hat Factory, 166-168 Camden Street, London NW1 9PT and through the electronic facilities that are being made available via Zoom (the "Virtual Meeting Platform").

Shareholders who are not able to attend the meeting are encouraged to appoint the Chair as a proxy. The Company remains firmly committed to encouraging shareholder engagement on the business of the meeting. As such, shareholders (and any of their duly appointed proxies and/or corporate representatives) will be able to (i) attend and vote at the meeting remotely via the Virtual Meeting Platform (even if a proxy appointment is submitted in advance) and (ii) submit questions and/or objections remotely in writing via the Virtual Meeting Platform or orally by telephone.

Full details on how to access the Virtual Meeting Platform, how to vote by proxy, and how to submit questions in relation to the AGM are set out in the Notice of AGM.

Availability of shareholder documents

The Company's Annual Report and Accounts, Notice of AGM and Proxy Form have been posted to shareholders who have elected to receive printed copies. Electronic copies of these documents will shortly be available on the

Company's website:   www.atcgroupplc.com

For more information, please contact:

 
ATC Group                                   Via Alma PR 
Adam Driscoll, CEO 
Rameses Villanueva, CFO 
 
Panmure Gordon (UK) Limited                 +44 (0)207 886 2500 
AQSE Corporate Adviser, Financial Adviser 
 and Broker 
James Sinclair-Ford / Mark Rogers / Hugh 
 Rich 
 
Alma PR                                     +44(0)20 3405 0205 
Financial PR 
Hilary Buchanan / Justine James

About ATC

ATC Group is the only independently owned company in the industry housing talent management, live booking, livestreaming and talent services within the same group. The Group is headquartered in London, with offices in Los Angeles, New York and Copenhagen and is led by an experienced management team who have operated across multiple music industry sectors.

The Company has an established, long-standing client base with over 70 artists on its management roster and over 500 acts on the live roster, which together with innovative new offerings, gives the Directors confidence that the company is well positioned to capitalise on the opportunities emerging from a disrupted music industry.

The Group's key divisions are grouped under three segments, as follows:

   --    Artist Representation

o ATC Management (Europe and USA) - artist management and development

o ATC Live - live event booking agency for artists

   --    ATC Services

o ATC Media Inc - providing consultancy and development services

o Your Army America - marketing and promotions agency specialising in dance and electronic music

o Familiar Music - synchronisation agency placing music in films, TV, advertisements and other media

o ATC Experience - creator and distributor of artist-led digital and in-person experiences

   --    Live streamed events

o Driift - a global livestreaming business (32.5% owned by ATC), and Flymachine, a livestreaming platform

   For more information see:   www.atcgroupplc.com

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May 24, 2023 05:22 ET (09:22 GMT)

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