TOOPLE PLC

Pre-Annual General Meeting Information • Mar 6, 2020

National Storage Mechanism | Additional information

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RNS Number : 2729F

Toople PLC

06 March 2020

For immediate release:  6 March 2020

Toople PLC

("Toople" or the "Company")

Notice of AGM

The Company announces that its Annual General Meeting ("AGM") will be held at the offices of Fieldfisher at Riverbank House, 2 Swan Ln, London EC4R 3TT on 31 March 2020 at 9.00 a.m.

The Notice of AGM has been dispatched to all shareholders.  An electronic copy of the Notice of AGM will shortly be available on the Company's website www.toople.com

A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism website at https://www.morningstar/co.uk/uk/NSM.

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For further information please visit www.Toople.com or contact:

Toople PLC Andy Hollingworth, Chief Executive Officer / Kevin Lawrence, Chief Financial Officer	Tel: 0800 0499 499
Cairn Financial Advisers LLP Sandy Jamieson/Tony Rawlinson Ludovico Lazzaretti	Tel: 020 7213 0880
Novum Securities Limited David Coffman	Tel: 020 7399 9400
Turner Pope Investments Limited Andy Thacker / Zoe Alexander	Tel: 020 3657 0050
Belvedere Communications John West / Llew Angus	Tel: 020 3687 2754

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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