REG - East Imperial PLC - Notice of AGM: Correction

East ImperialAnnouncement

27/05/2022 14:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220527:nRSa0776Na&default-theme=true

RNS Number : 0776N  East Imperial PLC  27 May 2022

27 May 2022

 

East Imperial plc

("East Imperial" or the "Company")

 

Notice of AGM: Correction

Further to the announcement made on 9 May 2022 giving notice of the Annual
General Meeting (the "AGM") of the Company to be held on 1 June 2022, and the
publication of a circular to shareholders containing notice of the resolutions
to be considered at the AGM (the "Notice"), the Company notes that, due to a
clerical error, the exercise price was incorrectly stated in Resolution 16 and
17 in the Notice as "13 pence" instead of "10.5 pence".

As this is a clerical error, no new Notice will be published, and the
amendment to the resolution to correct the exercise price will be effected by
a motion passed at the AGM.

 

Shaun Zulafqar

Company Secretary

27 May 2022

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  NOABKOBDFBKKAPB