REG - Cykel AI PLC - Notice of General Meeting

Cykel AIAnnouncement

12/09/2025 10:00

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RNS Number : 1476Z  Cykel AI PLC  12 September 2025

12 September 2025
Cykel AI PLC

("Cykel AI" or the "Company")

Notice of General Meeting

On 28 August 2025, Cykel AI (LSE: CYK) a Main Market listed company which
offers both an AI agent platform that enables businesses to automate tasks
through the use of specialised digital workers for sales, recruitment and
research as well as a SOL treasury, announced a fundraising of £2.8m (the
"Fundraise").

The Fundraise is conditional upon the satisfaction of a number of conditions,
including shareholder approval to authorise the Board to issue the Pre-Paid
Warrants and Investor Warrants free of pre-emption rights and to effect a
reorganisation of its share capital.

Accordingly, the Company announces that a General Meeting will be held on 30
September 2025 at 2.30 p.m. at the offices of Fladgate LLP, 16 Great Queen
Street, London, WC2B 5DG (the "GM").

Details of the proposed resolutions are set out in the Notice of GM. The
Notice of GM, together with a Form of Proxy, will be posted to shareholders
today. The Notice of GM will shortly also be available on the Company's
website at https://www.cykel.ai/investors (https://www.cykel.ai/investors) .

The resolutions must be passed by shareholders at the GM in order for the
Fundraise to proceed.

Should Shareholders wish to ask any questions in relation to the resolutions,
they are encouraged to contact the Company prior to the General Meeting by
email at investors@cykel.ai (mailto:investors@cykel.ai) with the subject line
"GM Question".

*ENDS*

 

For further information:

 

 

 

 Cykel AI plc  

 Nick Lyth                                   investors@cykel.ai  

 Interim Chairman

 First Sentinel (Corporate Adviser)  

 Brian Stockbridge                           brian@first-sentinel.com (mailto:brian@first-sentinel.com)              +44 (0) 7858 888 007

                                               

 Fortified Securities (Broker)  
 Guy Wheatley                                                                                                        +44 (0) 7493 989014

 

 

 

 

 

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