Notice of AGM

LONDON--(BUSINESS WIRE)-- 

28 April 2022

Next Fifteen Communications Group plc

("Next 15" or "the Group")

Annual Report & Accounts

Next 15 announces that it has today posted its annual report and accounts for the year ended 31 January 2022, together with the notice of annual general meeting (‘AGM’) to its shareholders.

Copies of the annual report and accounts and the notice of AGM are now also available to download from the Company's website, www.next15.com.

Annual General Meeting

The Annual General Meeting (the ‘AGM’) of Next Fifteen Communications Group plc (the ‘Company’) will be held at our offices located at 60 Great Portland Street, London W1W 6RT on 23 June 2022 at 11.00am. These are offices of the Group that were acquired as part of the acquisition of Engine UK in March 2022. However, should any restrictions be re-introduced as a result of the COVID-19 pandemic, the arrangements for the AGM may be subject to change, possibly at short notice. Please accept this email as notification that the Notice of the AGM has also now been published and is accessible from the Company’s website, as detailed above.

The Board values the opportunity to meet shareholders and respond to any questions you may have, any changes to the AGM will be made available via our website at www.next15.com/investors/annual-general-meeting.

The Company no longer posts proxy voting cards to shareholders to reduce its impact on the environment. In order to vote at the AGM, shareholders should use the electronic proxy appointment service offered by the Company’s registrar, Link Group, at www.signalshares.com. This represents a faster and more secure method of voting. You may need to register for the Share Portal Service if you have not already done so. All such votes must be received by 11.00am. on 21 June 2022, being 48 hours prior to the time of the AGM. Although the Company will no longer be producing hard copy proxy forms, a paper copy may be requested by contacting Link Group on 0371 664 0300. Calls are charged at the standard geographic rate and will vary by provider. From overseas please call [phone]. Calls from outside the United Kingdom will be charged at the applicable international rate. Lines are open between 9.00 a.m. and 5.30 p.m. Monday to Friday excluding public holidays in England and Wales.

Enquiries:

Next Fifteen Communications Group plc

Mark Sanford, General Counsel and Company Secretary

[phone]

Numis

Mark Lander, Hugo Rubinstein

[phone]