REG - Armadale Capital PLC - Posting of Circular and Notice of GM

Armadale CapitalAnnouncement

16/10/2024 18:00

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RNS Number : 5005I  Armadale Capital PLC  16 October 2024

 

 

Armadale Capital Plc

("Armadale" or the "Company")

 

Posting of Circular

 

and

 

Notice of General Meeting

 

Armadale Capital Plc (AIM: ACP), the AIM quoted investment company focused on
natural resource projects in Africa, today announces further to the
announcement made on 14 October 2024 that the Circular and Notice of General
Meeting has today been posted to shareholders and therefore the General
Meeting will now be held on 1 November 2024 rather than 31 October 2024 as
previously stated.

 

The General Meeting will be held at Suite 23, Railway Road, Subiaco, Perth,
Western Australia 6008 on 1 November 2024 at 8:00 a.m. GMT (4:00 p.m. AWST).

 

The Circular and the notice of General Meeting will also be made available
shortly on the Company's website at http://armadalecapitalplc.com
(http://armadalecapitalplc.com) and defined terms used in this announcement
shall have the meaning ascribed to them in the Circular.

 

An updated timetable of expected events is set out at the end of this
announcement.

 

 

 

For further information contact:

 

 Enquiries:
 Armadale Capital Plc                                  +44 (0) 20 7236 1177

 Matt Bull, Director

 Nomad and Broker: Cavendish Capital Markets Limited   +44 (0) 20 7220 0500

 Neil McDonald / Seamus Fricker

 
Expected Timetable of Principle Events

 

 Event                                                                                                                                                                                         Time and/or date
 Announcement of proposed Cancellation, Re-registration and adoption of New                                                                                                                    14 October 2024
 Articles
 Publication and posting of Circular                                                                                                                                                           16 October 2024
 Latest time for receipt of proxy appointments in respect the General Meeting                                                                                                                  8:00 a.m. on 30 October 2024
 General                                                                                                                                                                                       8:00 a.m. on 1 November 2024
 Meeting
 Announcement of result of General                                                                                                                                                             1 November 2024
 Meeting
 Last day of dealings in Ordinary Shares on                                                                                                                                                    12 November 2024
 AIM
 Cancellation                                                                                                                                                                                  7:00 a.m. on 13 November 2024
 Expected re-registration as a private company                                                                                                                                                    Week commencing 25 November 2024

 

Notes:

1)     All of the times referred to in this Document refer to London time,
unless otherwise stated.

 

2)     The timetable above assume that the Resolutions set out in the
Notice of General Meeting are passed. Events listed in the above timetable
following the General Meeting are conditional on the Resolutions being passed
at the General Meeting without amendment.

 

3)     Each of the times and dates in the above timetable is subject to
change. If any of the above times and/or dates change, the revised times and
dates will be notified to Shareholders by an announcement through a
Regulatory Information Service.

 

 

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