Business
Notice of AGM
Notice of AGM.
About this update from Solid State Plc
[{"type":"text","content":"\n\n14 August 2023\n \nSolid State plc\n(\"Solid State\", the \"Group\" or the \"Company\")\n \nNotice of Annual General Meeting\n \nSolid State plc (AIM: SOLI), the specialist value added component supplier and design-in manufacturer of computing, power, and communications products, announces that it has sent a notice of its annual general meeting (\"AGM\") to shareholders, together with a form of proxy and copy of the 2023 Annual Report & Accounts to those shareholders who have requested a physical copy. The notice of AGM and Annual Report & Accounts are also available to view on the Company's website at https://solidstateplc.com/shareholder-information/shareholder-documents/\nThe AGM will be held at 2 Ravensbank Business Park, Hedera Road, Redditch B98 9EY, on 6 September 2023 at 9.30am.\n \nFor further information please contact:\n \n\n\n\n\nSolid State plc\nGary Marsh - Chief Executive\nPeter James - Group Finance Director\n\n\nVia Walbrook\n\n\n\n\nCenkos Securities plc (Nominated Adviser & Joint Broker)\nAdrian Hadden / Callum Davidson (Corporate Finance)\nJasper Berry (Sales)\n \n\n\n020 73978900\n\n\n\n\nfinnCap (Joint Broker)\nEd Frisby (Corporate Finance)\nTim Redfern (Sales / ECM)\n\n\n020 7220 0500\n\n\n\n\nWalbrook PR (Financial PR) \nTom Cooper / Nick Rome \n\n\n020 7933 8780\n0797 122 1972\[email protected] \n\n\n\n\n \n \nAnalyst Research Reports: For further analyst information and research see the Solid State plc website: https://solidstateplc.com/research/\n \nNotes to Editors:\nSolid State plc (SOLI) is a value added electronics group supplying commercial, industrial and defence markets with durable components, assemblies, manufactured units and power units for use in specialist and harsh environments. The Group's mantra is - 'Trusted technology for demanding environments'. To see an introductory video on the Group - https://bit.ly/3kzddx7 \n \nOperating through two main divisions: Systems (Steatite, Active Silicon & Custom Power) and Components (Solid State Supplies, Pacer, Willow Technologies & AEC); the Group specialises in complex engineering challenges often requirin...