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RNS Number : 2778Z
Sumo Group PLC
21 May 2021
 

21 May 2021

 

Sumo Group plc

("Sumo Group" or the "Company")

 

Notice of AGM and Posting of Annual Report and Accounts

 

Sumo Group announces the annual report and accounts for the year ended 31 December 2020 and the Notice of Annual General Meeting ("AGM"), to be held at 2pm on 17 June 2021, will shortly be available on the Group's website at www.sumogroupplc.com.

 

Where applicable, copies of the Annual Report and Accounts and Notice of Annual General Meeting will be posted to shareholders later today.

 

Format of the AGM

The Board of Directors continues closely to monitor the coronavirus pandemic and our priority at this time remains the health, safety and wellbeing of all of our stakeholders. As part of its monitoring, the Board has noted, in particular, the gradual easing of public health restrictions across England in line with the government's "COVID-19 Response - Spring 2021" roadmap published in February. Based on that roadmap and associated guidance, it is currently anticipated that attendance in person at the meeting will not be unlawful. It is therefore intended that sufficient of the Directors to form a quorum will be present in person at the AGM, observing relevant social distancing guidelines in place on the date of the meeting. However, given ongoing public health considerations, shareholders are strongly encouraged not to attend the meeting in person and to appoint the Chair of the meeting as proxy.

 

Engagement

The Board recognises the importance of the AGM to shareholders and is keen to ensure engagement in this year's AGM as effectively as practicable. As such a webcast will be accessible for shareholders to view and listen to the AGM remotely. Details are set out in the Notice of the AGM.

 

Change of circumstances

The coronavirus pandemic is an evolving situation and the arrangements are subject to change, including at short notice, if circumstances and/or public health guidance changes. The Board therefore recommends that you monitor the Company's announcements for any updates, by registering for email alerts on the Company's website at www.sumogroupplc.com/investors-centre/email-alerts/.

 

 

Enquiries:

 

Sumo Group plc

Carl Cavers, Chief Executive Officer

David Wilton, Chief Financial Officer

 

 

Via Belvedere Communications 

Tel: +44 (0)7715 769 078 

 

Zeus Capital (Nominated adviser & Joint Broker)

Nick Cowles / Andrew Jones (Corporate Finance)

Benjamin Robertson / John Goold (Corporate Broking)

 

 

 

Tel: +44 (0)161 831 1512

Tel: +44 (0)203 829 5000

 

Investec Corporate & Investment Banking (Joint Broker)

David Flin/Bruce Garrow

 

 

 

Tel: +44 (0)207 597 5970

 

Belvedere Communications Limited

Cat Valentine (cvalentine@belvederepr.com)

Keeley Clarke (kclarke@belevederepr.com)

Llew Angus (langus@belvederepr.com)

 

Sumopr@belvederepr.com

Tel: +44 (0)7715 769 078

Tel: +44 (0)7969 816 525

Tel: +44 (0)7407 023 147

 

About Sumo Group - www.sumogroupplc.com 

 

Sumo Group's businesses provide acclaimed development, design and publishing services to the video games and entertainment industries from studios in the UK, India, Canada, the US, and Poland.

 

Sumo Digital, as the Group's primary business, is one of the UK's largest independent developers of AAA-rated video games, having studios in Sheffield, Newcastle, Nottingham, Leamington Spa, Warrington and Pune, India. The business has acquired three studios since IPO, which operate under their own names, BAFTA award-winning The Chinese Room in Brighton, Red Kite Games in Leeds, Lab42 in Leamington Spa and PixelAnt Games in Wroclaw, Poland. Sumo Digital provides turnkey and co-development solutions to a global blue-chip client base.

 

Pipeworks is an innovative, well-established, and respected US video games developer based in Eugene, Oregon. It provides full development, co-development, and live operations to premier video game publishers and other partners.

 

Atomhawk is a multi-award-winning visual design company, with studios in Newcastle and in Vancouver (Canada), servicing the games, film, and visual effects industries.

 

Secret Mode is a video games publisher, focused on delivering fresh and new gaming experiences to players and building expansive and fulfilling communities around those games. It will publish titles developed within Sumo Group and also by independent developers.

 

 

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