Last checked at 26 May 2017 08:50
26 May 2017
21st Century Technology plc
("21st Century" or "the Group")
Notice of AGM, posting of Annual Report and Financial Statements
& shareholder presentation
21st Century Technology plc, the specialist provider of tailored solutions to the transport community, solving complex operational requirements both on and off vehicle, wishes to advise shareholders that the Group's Annual General Meeting (the "AGM") will be held on 20 June 2017 at 10.30 a.m. at the offices of our broker, finnCap, at 60 New Broad St, London, EC2M 1JJ.
The Annual Report and Financial Statements for the year ended 31 December 2016, together with the Notice of AGM and form of proxy for use at the AGM, will shortly be available for download at the Company's website www.21stplc.com.
Hard copies of the documents will be posted to shareholders who have not elected to accept electronic communications.
The Company would also like to notify shareholders that following the AGM, a presentation will be made to update investors. A copy of the presentation will be available from the Company's website shortly after completion.
Enquiries:
21st Century Technology plc | Russ Singleton/Glenn Robinson | Tel: 0844 871 7990 |
finnCap Limited | ||
Nominated Adviser | Julian Blunt/Scott Mathieson | Tel: 0207 220 0500 |
Media enquiries | ||
Communications Portfolio | Ariane Comstive / Helen Carpanini | Tel: 07785 922 354/ 0207 536 2007 |
Notes to editors:
'Connected Systems for Connected Journeys'
21st Century Technology is the specialist provider of tailored solutions to the transport community, solving complex operational requirements both on and off the vehicle. Comprised of a Fleet Systems division and a Passenger Systems division, 21st Century Technology provides integrated solutions both on and off the vehicle to deliver 'connected systems for connected journeys'.
Fleet Systems: include CCTV video surveillance; to improve passenger & driver safety, vehicle & driver performance monitoring, real-time on-board IT subsystems management and automatic passenger counting.
Passenger Systems: include the design & manufacture of all the necessary hardware and software for electronic passenger information systems, off-vehicle smart ticketing and way-finding.
With over 20 years' experience in the transport industry, 21st Century Technology specialises in providing innovative, cost-effective technology lead solutions to improve the passenger experience and provide operational benefits to fleet and network operators.
Further information on the company is available on www.21stplc.com or search for 21st Century Technology on LinkedIn and @21stCenturyLtd on Twitter.