LONDON–(BUSINESS WIRE)– Regulatory News:
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MotorK Plc (AMS: MTRK) (“MotorK”, the “Group” or the “Company”), a leading SaaS provider to the automotive retail industry in the EMEA region, today announced that its Annual Report and Accounts for the financial year ended 31 December 2022 (the “Annual Report and Accounts”), Notice of the Annual General Meeting (the “AGM”) and form of proxy for the 2023 AGM have each been sent or otherwise made available to shareholders and are available to view or download on the Company’s website: https://investors.motork.io.
The Company’s 2023 AGM will be held at 11 a.m. (CEST) on Thursday, 11 May 2023 as a hybrid meeting.
All voting on the resolutions at the AGM will be conducted via a poll, which means shareholders should submit their proxies as soon as possible. Full details of the operation and arrangements for the 2023 AGM, including how to vote, speak, and attend the event, are set out in the Notice of AGM.
Any questions shareholders wish to raise should be submitted to generalmeetings@motork.io, in advance, with the heading “AGM Question”.
To have the right to attend, speak and vote at the meeting, shareholders must be registered in either the registers administered by the intermediaries, as referred to in the Securities Giro Act (Wet giraal effectenverkeer), or MotorK’s register of members, no later than 11 a.m. (CEST) on Tuesday, 9 May 2023.
The electronic platform that will be used to host the 2023 AGM will enable shareholders to submit a separate poll card during the electronic meeting but, to ease administration, the Company requests that proxies be lodged in advance wherever possible.
