TOOPLE PLC

Pre-Annual General Meeting Information • Mar 20, 2020

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RNS Number : 8933G

Toople PLC

20 March 2020

Strictly embargoed until: 07.00 a.m. 20th March 2020

Toople PLC

("Toople" or the "Company")

Statement re: Annual General Meeting

In light of the escalating Coronavirus issue, the Annual General Meeting ("AGM") of Toople PLC (LSE: TOOP), a provider of bespoke telecom services to UK SMEs, will now be held at 12:00 noon on 31 March 2020 at Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford CM23 5RG.

The Company is now encouraging shareholders to vote electronically or to appoint the Chairman as their proxy with their voting instructions rather than attend the meeting in person.  In order to reduce the risk of infection, the meeting will end immediately following the business of the AGM and there will be no corporate presentation, Q&A or refreshments. The Company is taking these precautionary measures to safeguard its shareholders' and employees' health and make the AGM as safe and efficient as possible

Instructions on voting are attached to the Notice of Meeting bound in with the 2019 Annual Report already sent out to shareholders and which can be found on the Company's website: www.toople.com.

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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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