Notice of AGM-LIVE COMPANY GROUP PLC

Notice of AGM-LIVE COMPANY GROUP PLC

NOTICE OF GENERAL MEETING

LVCG announces that the notice of the AGM General Meeting ("GM") will be sent today to all shareholders. 

The AGM is to be held at 11am on Monday 31st July 2023 at The Office Group - Eccleston Square, 84 Eccleston Square, Pimlico, London, SW1V 1PX

Copies of the notice and circular of the Annual General Meeting are available on the Company's website: www.livecompanygroup.com.

As per the announcement on 21st June 2023 the Company intends to announce its results for the financial year ended 31 December 2022 by 31 July 2023. Whilst the AGM will handle the routine resolutions for Director re-appointment and share authorities and appointment of auditor's and auditor's renumeration the Company will defer the presentation of the report and accounts, and the  directors' remuneration resolutions to a separate general meeting details of which will be communicated in due course.

About Live Company Group

Live Company Group Plc ("LVCG", the "Company" or the "Group") is a live events, entertainment and sports events company, that has been trading on AIM since 2017.

The Group is divided into four divisions:

·    BRICKLIVE - consisting of a network of partner-driven fan-based and touring shows using BRICKLIVE created content worldwide. The Company owns the rights to BRICKLIVE - an interactive experience built around the creative ethos of the world's most popular construction toy bricks. The Group is an independent producer of BRICKLIVE and is not associated with the LEGO Group. 

·    LVCG owns the brand KPOP Lux and is the Executive Producer of KPOP Lux in Madrid and London. Both of these shows are produced in partnership with SBS - the Korean television network.

KPOP -  the company owns the rights to the K.Flex brand is a partner and the Executive Producer of K.Flex in Frankfurt. 

·    StART Art Global (SAG) - SAG owns StART Art Fair in London which has been staged over the last 9 years at the Saatchi Gallery. SAG has licensed the rights to the StART brand in Korea. The licence includes the right to create and run StART Art Fair Seoul and various StART+ exhibitions.

·    Live Company Sports and Entertainment (LCSE) - LCSE owns LCSE Pty in South Africa which has a long-term relationship with Pick 'n' Pay and the Ocean Race.

LVCG is a founder shareholder in E-Movement - the promoter of the Formula E Race in Cape Town. As part of this relationship E-Movement has retained LCSE (through E-Movement holdings) as its implementation partner. E-Movement Holdings a 100% subsidiary of Live Company Group has the right to sell sponsorship for the Formula E race in Cape Town.

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