# SmartSpace Software AGM 30th October 2020

- Link: https://www.directorstalkinterviews.com/smartspace-software-agm-30th-october-2020/412862896
- Published: 2020-10-08T07:12:58+01:00
- Author: Giles Arbor

**SmartSpace Software Plc** ([LON:SMRT](https://www.directorstalkinterviews.com/company/smartspace-software-plc/smrt.l))
the leading provider of ‘Integrated Space Management Software’ for smart buildings
and commercial spaces, has announced that the Company’s AGM will be held on 30 October
2020 at 10.30 a.m. at the offices of the SmartSpace, Norderstedt House, James Carter
Road, Mildenhall, Bury St. Edmunds, England, IP28 7RQ.

The Notice of AGM setting out details of the resolutions together with the Company’s
Annual Report and Accounts for the year ended 31 January 2020 are available to view
and download on the Company’s website: www.smartspaceplc.com.

Due to uncertainty as to the extent of social distancing measures in response to
the COVID-19 outbreak  that will be in place at the time of the AGM, the Company
has decided that the AGM will be a closed meeting with the quorum necessary to conduct
the business of the meeting. No other shareholders will be permitted to attend the
meeting in person.  Accordingly, shareholders of the Company will be restricted 
from attending the AGM in person or by attorney or by corporate representative and
anyone seeking to attend the meeting in person will be refused entry.

Instead of attending the AGM, shareholders are urged to exercise their votes by 
submitting their proxy as explained in the Notice of AGM.

SmartSpace Software shareholders are invited to submit questions to the business
of the meeting at least seven days prior to the date of the AGM via e-mail addressed
to shareholders@smartspaceplc.com and the SmartSpace Software Board will endeavour
to answer via email.

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