Rural Broadband Sltn - Notice of AGM

Announcement provided by

Global Connectivity PLC · GCON

15/06/2022 09:32

RNS Number : 9568O

Rural Broadband Solutions PLC

15 June 2022

Rural Broadband Solutions Plc (the "Company" or "RBBS")

Notice of AGM

Rural Broadband Solutions Plc (AQSE: RBBS), a leading provider of broadband services to rural areas of the UK, announces that its Annual General Meeting ("AGM") will be held at the offices of Apex Corporate Services (IOM) Limited, Exchange House, 54-62 Athol Street, Douglas, Isle of Man, IM1 1JD, British Isles on Wednesday 31 August 2022 at 12.30 p.m.

The Notice of AGM, together with the accounts, will be dispatched to all shareholders today. An electronic copy of the Notice of AGM is also available on the Company's website: https://www.ruralbroadbandsolutions.com/about/documents.

For further information please contact:

Keith Harris

Executive Chairman

Rural Broadband Solutions Plc

www.ruralbroadbandsolutions.com

info@ruralbroadbandsolutions.com

AQSE Stock Exchange Corporate Adviser

Alfred Henry Corporate Finance Limited

Jon Isaacs

jisaacs@alfredhenry.com

www.alfredhenry.com

Tel: +44 (0) 203 772 0021

AQSE Stock Exchange Corporate Broker

Hybridan LLP

Claire Louise Noyce

claire.noyce@hybridan.com

www.hybridan.com

+44 20 3764 2341

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