REG - Amala Foods PLC - Notice of AGM

Amala FoodsAnnouncement

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RNS Number : 9260A  Amala Foods PLC  17 April 2026

 

Amala Foods Plc

("Amala" or the "Company")

 

Annual General Meeting

 

Amala Foods Plc (LON: DISH), is pleased to announce that its Annual General
Meeting will be held at 12 noon on Tuesday, 5 May 2026 at Gaspé House, 66-72
Esplanade, St Helier, Jersey, JE1 4XD. The Notice of Annual General Meeting
("AGM Notice") and Form of Proxy are being dispatched to shareholders in the
post with the Annual Report for the year ended 31 March 2025 in accordance
with shareholders' instructions. The AGM Notice shall be available on the
Company's website www.amalafoodsplc.com (http://www.amalafoodsplc.com) (active
from 22 April 2026).

 

In the AGM Notice the Company is proposing six resolutions the details of
these resolutions are as follows:

 

 

Annual Report

 

1.   To receiving and adopting of the Annual Report and Financial Statements
for the period ended 31 March 2025, together with the Report of the Directors
and the Auditors Report.

 

Reappointment of Directors

 

2.   To recommend the re-election of all of the Directors of the Company.
Sam Reid, Jonathan Charles Rowell Morley-Kirk, Robert Scott and Simon
Grant-Rennick who all retire by rotation in accordance with article 113 of the
Company's Articles of Association. All such Directors are eligible and have
offered themselves for re-election. Copies of the executive directors' service
contract and the letters of appointment of the non-executive directors,
together with a copy of the Company's articles of association will be
available for inspection at the registered office of the Company from the date
of this announcement until the conclusion of the Annual General Meeting.

 

Time for completing a transaction

 

3.   At a general meeting of the Company on 14 August 2025 the Company
amended its articles to comply with UKLR 13.2 so if the Company did not
complete an initial transaction (as defined in the UKLR) ("Initial
Transaction") by 26 July 2026 ("First Expiry Date") then the Company would be
required to cease operations on or prior to the First Expiry Date unless an
ordinary resolution is passed by the Company's shareholders to extend the time
period for completing an Initial Transaction. The Board is now seeking to pass
a resolution approval for the extension of the time period for completion of
an Initial Transaction by 12 months from 29 July 2026 to 29 July 2027.

 

Re-appointment of Auditors

 

4.   To approve the re-appointment of PKF Littlejohn LLP as the Company's
auditor and authorise the Directors to determine their remuneration. PKF
Littlejohn LLP has expressed its willingness to continue in office as auditor
of the Company and the Board has assessed the auditor's independence and
objectivity and recommends the appointment of PKF Littlejohn LLP as auditor of
the Company.

 

Option Pool

 

5.   An advisory resolution to approve the creation of an option pool to be
allocated to the management of the Company for up to 10% of the issued share
capital of the Company.

 

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF
THE MARKET ABUSE REGULATION EU 596/2014 ("MAR").

 

Enquiries:

 

Jonathan Morley-Kirk, Non-Executive Chairman

jm-k@hotmail.co.uk

Tel: +44 7797 775546

 

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