REG - ZAIM Credit Systems - Notice of GM & New Corporate Website

Adalan VenturesAnnouncement

17/02/2023 07:00

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RNS Number : 2048Q  ZAIM Credit Systems PLC  17 February 2023

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 February 2023

Zaim Credit Systems Plc

("Zaim" or the "Company")

Posting of notice of GM and new corporate website

 

Zaim Credit Systems plc (the 'Company' or 'Zaim'), announces that it has
posted a notice of general meeting and forms of proxy to
registered shareholders for the purpose of considering and if thought fit
passing the Resolutions set out below, of which resolution 1 will be proposed
as an ordinary resolution and resolution 2 will be proposed as a special
resolution.

ORDINARY BUSINESS

Resolution 1:     To remove Vladimir Golovko from the board of Directors of
the Company with immediate effect

 

SPECIAL BUSINESS

Resolution 2:     That the registered name of the Company
be changed to Adalan Ventures plc

 

The AGM will be held at 10.30 am on 23 March 2023 at 8 St James's Square, St
James's, London, SW1Y 4JU, United Kingdom.

Shareholders are encouraged to exercise their GM voting rights by submitting
the proxy form attached with the GM notice. The deadline for submission of
proxies to the Registrar is 10:30 am 21 March 2023. You are advised to
appoint the chairman of the meeting as your proxy to ensure your vote is
counted.

New Website:

The Company has a new website which can be found at
https://adalanventures.com/ (https://adalanventures.com/)

 

The result of the AGM will be announced shortly after its conclusion and
published on the Company's website noted above.

 

Enquiries:

 Zaim Credit Systems 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").

 

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