REG - Adalan Ventures PLC - Notice of GM

Adalan VenturesAnnouncement

17/07/2025 13:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250717:nRSQ5006Ra&default-theme=true

RNS Number : 5006R  Adalan Ventures PLC  17 July 2025

Not for release or distribution, directly or indirectly, within, into or in
the United States or to or for the account or benefit of persons in the United
States, Australia, Canada, Japan or any other jurisdiction where such offer or
sale would violate the relevant securities laws of such jurisdiction.

 

For Immediate Release

17 July 2025

Adalan Ventures Plc

("Adalan" or the "Company")

Posting of Notice of GM

 

Adalan Ventures plc (the 'Company' or 'Adalan'), announces that  it has today
posted a notice of General Meeting and forms of proxy to
registered shareholders to approve the adoption of new articles of
association ("New Articles") to ensure the Company complies with new Listing
Rules published by the UK's Financial Conduct Authority (the "Listing Rules")
(in particular UKLR 13.2.1R).

The Directors are therefore proposing that the Company adopts the New Articles
that provide for (amongst other things) the Initial Transaction Constitution
Requirement and the flexibility for Shareholders to approve the Extensions at
the relevant time.

The GM will be held at 11.00 am on 4 August 2025 at the office of Hill
Dickinson LLP, The Broadgate Tower, 20 Primrose St,  London, EC2A 2EW,
United Kingdom.

Shareholders are encouraged to exercise their voting rights by submitting the
proxy form attached with the GM notice. The deadline for submission of proxies
to the Registrar is 11:00 am 31 July 2025. You are advised to appoint the
chairman of the meeting as your proxy to ensure your vote is counted.

 

Further information can be found at the corporate website:
 https://adalanventures.com/ (https://adalanventures.com/)

 

Capitalised terms have the meanings ascribed to them in the notice of
General Meeting

 

Enquiries:

 Adalan Ventures Plc
 Siro Cicconi

                            Tel: +44 (0) 73 9377 9849

 Optiva Securities Limited
 Vishal Balasingham         Tel: +44 (0) 20 3137 1902

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 ("MAR").

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGUBUKRVBUBARR