REG - APQ Global Limited - Publication of Circular & Notice of EGM

APQ GlobalAnnouncement

14/02/2025 16:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250214:nRSN2380Xa&default-theme=true

RNS Number : 2380X  APQ Global Limited  14 February 2025

APQ Global Limited ("APQ Global" or the "Company")

 

Publication of Circular and Notice of Extraordinary General Meeting

 

The Company announces that it has today published a circular (the "Circular")
and notice of extraordinary general meeting (the "Extraordinary General
Meeting") in connection with proposals for the issue of New Ordinary Shares.
In view of recent developments, as discussed in the Company's announcement
dated 7 February 2025 and explained in the Circular, the Board considers it
prudent to seek Shareholder approval for a potential Fundraising, to enable
the Board to raise equity capital if it concludes that it is in the best
interests of the Company to do so. Accordingly, the Company is seeking
authority to disapply the pre-emption rights set out in the Company's articles
of incorporation in relation to the issue of New Ordinary Shares (or rights to
subscribe for New Ordinary Shares) in the capital of the Company.

 

The Extraordinary General Meeting will be held at 11.00 a.m. on 6 March 2025
at the Company's registered office, 2nd Floor, Lefebvre Place, Lefebvre
Street, St Peter Port, Guernsey, GY1 2JP, Channel Islands.

 

The Circular and the notice of Extraordinary General Meeting will shortly be
available to view on the Company's website: apqglobal.com
(http://www.apqglobal.com/) .

 

Defined terms used in this announcement shall, unless the context otherwise
requires, have the same meanings as set out in the Circular.

 

- End -

 

 

For further enquiries, please contact:

 

 APQ Global Limited                                     020 3478 9708
 Bart Turtelboom

 Singer Capital Markets - Nominated Adviser and Broker  020 7496 3000
 James Maxwell/Sam Greatrex

 Suntera - TISE sponsor                                 01481 737 277
 Claire Torode

 Investor Relations

 IR@APQGlobal.com

 

Notes to Editors

 

APQ Global Limited

 

APQ Global (ticker: APQ LN) is an investment company incorporated in Guernsey.
The Company focuses its investment activities globally (in Asia, Latin
America, Eastern Europe, the Middle East, Africa and the Channel Islands,
particularly). The objective of the Company is to steadily grow its earnings
to seek to deliver attractive returns and capital growth through a combination
of building growing businesses as well as earning revenue from income
generating operating activities in capital markets. APQ Global run a
well-diversified and liquid portfolio, take strategic stakes in selected
businesses and plan to take operational control of companies through the
acquisition of minority and majority stakes in companies with a focus on
emerging markets. For more information, please visit apqglobal.com
(http://www.apqglobal.com/) .

 

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  MSCDZGMZKDRGKZM