REG - Accrol Group Hldgs - Posting of Circular

Accrol groupAnnouncement

04/11/2020 17:15

RNS Number : 2980E
  
Accrol Group Holdings PLC
  
04 November 2020
  
 

4 November 2020
 
ACCROL GROUP HOLDINGS PLC
("Accrol" or the "Company")



Posting of Circular
 
Accrol Group Holdings plc (AIM:ACRL) is pleased to announce that, further to the announcement made by the Company on 3 November 2020 concerning the "Confirmation of Successful Placing", the Company has today posted the Circular containing further details of the Placing and outlining the terms of  the Open Offer for up to a further c.£4.1 million and convening the General Meeting, together with an Application Form for Qualifying Non-CREST Shareholders.
 
In light of Government guidance in relation to the COVID-19 pandemic, Shareholders are advised that the General Meeting will be held as a closed meeting with limited attendees to ensure that the meeting is quorate. In lieu of attending the General Meeting, all other Shareholders are requested to appoint a proxy with their voting instructions. Details of how to do so are included in the Circular.
 
A copy of the Circular is available on the Company's website www.accrol.co.uk.
 
Capitalised terms used but not defined in this announcement have the same meanings as set out in the Company's announcement of its proposed fundraising dated 2 November 2020.
 



For further information, please contact:


 




 


 




Accrol Group Holdings plc


 




Dan Wright, Executive Chairman


Via Belvedere Communications




Gareth Jenkins, Chief Executive Officer


 




 


 




Zeus Capital Limited (Nominated Adviser & Broker) 


 




Dan Bate / Jordan Warburton


Tel: +44 (0) 161 831 1512




Dominic King / John Goold


Tel: +44 (0) 203 829 5000














Liberum Capital Limited (Joint Broker)


Tel: +44 (0) 20 3100 2222




Clayton Bush








Edward Thomas


















Belvedere Communications Limited


 




Cat Valentine


Tel: +44 (0) 7715 769 078




Keeley Clarke 


Tel: +44 (0) 7967 816 525




Llew Angus


Tel:  +44 (0) 7407 023 147








accrolpr@belvederepr.com



 

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