REG - Agronomics Limited - Dissolution of Meatable

AgronomicsAnnouncement

19/12/2025 09:30

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RNS Number : 2963M  Agronomics Limited  19 December 2025

19 December 2025

Agronomics Limited

 ("Agronomics (https://www.agronomics.im/) " or the "Company")

 

Dissolution of Meatable

 

Agronomics Limited (LSE: ANIC), a leading listed company focused on clean
food, reports that the board and shareholders of its portfolio company
Meatable B.V ("Meatable"), have resolved to dissolve the legal entity and its
related group companies and to terminate all operating activities.

 

Throughout 2025, Meatable has been subject to a variety of foreseeable and
unforeseeable risks and uncertainties, which have had an impact on the
company's ability to execute its strategy and deliver its expected
performance. In particular, the company was unable to obtain continued funding
from either existing shareholders or from new investors. Following a thorough
review of strategic options, the board and shareholders have concluded that an
orderly wind-down of the business is the most appropriate course of action.
The winding-up of Meatable will be conducted in accordance with the applicable
statutory liquidation procedures.

To date, Agronomics has invested a total of £7.9 million in Meatable, which
prior to this news was carried at £11.9 million and will now be written off
to zero. This position represented c.8.10% of Agronomics' last stated Net
Asset Value as at 30 September 2025.

Jim Mellon, Executive Chair of Agronomics, commented: "While this outcome is
disappointing, we believe the decision has been taken responsibly and in the
best interests of all stakeholders. Agronomics continues to actively manage
its portfolio and remains focused on supporting its wider portfolio of
businesses with strong long-term growth potential."

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic
Law by virtue of the European Union (Withdrawal) Act 2018. Upon the
publication of this announcement, this inside information is now considered to
be in the public domain.

ENDS

About Agronomics

Agronomics is a leading London-listed company focused on investment
opportunities within the field of cellular agriculture. The Company has
established a portfolio of over 20 companies developing technologies that
produce food and materials historically derived from animals, offering
solutions for improved sustainability, human health, and food security.

A full list of Agronomics' portfolio companies is available at
www.agronomics.im (http://www.agronomics.im/) .

For further information, please contact:

 

 Agronomics Limited   Beaumont              Cavendish Capital     33Seconds

                      Cornish Limited       Markets               Limited

                                            Limited
 The Company          Nomad                 Joint Broker          Public Relations
 Jim Mellon           Roland Cornish        Giles Balleny         Jack Ferris

 Denham Eke           James Biddle          Michael Johnson       Amber Carr
 +44 (0) 1624 639396  +44 (0) 207 628 3396  +44 (0) 207 397 8900  agronomics@33seconds.co

 info@agronomics.im

Nominated Adviser

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

 

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