REG - Bidstack Group PLC - General Meeting Requisition Request withdrawn

BidstackAnnouncement

18/07/2023 12:00

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RNS Number : 3979G  Bidstack Group PLC  18 July 2023

Certain information contained within this Announcement is deemed by the
Company to constitute inside information as stipulated under the Market Abuse
Regulation (EU) No. 596/2014 ("MAR") as applied in the United Kingdom. Upon
publication of this Announcement, this information is now considered to be in
the public domain.

 

18 July 2023

Bidstack Group plc

("Bidstack" or the "Company")

General Meeting Requisition Request withdrawn

Bidstack Group plc, the in-game brand activation platform, is pleased to
announce that it has today received a formal, written request to withdraw the
requisition for the Company to convene a general meeting ("General Meeting"),
made on 4 July 2023 by shareholders representing 5.25% of the issued ordinary
share capital of the Company,

As a result, the General Meeting which had been convened for 11.00a.m. on 27
July 2023, in a circular sent to shareholders on 11 July 2023, will not now go
ahead.

Shareholders are reminded that the Annual General Meeting of the Company,
convened for 11.00a.m on Friday 21 July 2023, will take place as planned, but
as announced earlier today, Resolution 5 has been withdrawn and will not be
voted upon.

 

**ENDS**

Contacts

 Bidstack Group Plc

 James Draper, CEO                           via SPARK
 SPARK Advisory Partners Limited (Nomad)

 Mark Brady / Neil Baldwin / James Keeshan   +44 (0) 203 368 3550
 Stifel Nicolaus Europe Limited (Broker)

 Fred Walsh / Tom Marsh                      +44 (0) 20 7710 7600

 

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