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Posting of Accounts and Notice of AGM

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RNS Number : 3546O  Immediate Acquisition PLC  09 June 2022

9 June 2022

 

 

Immediate Acquisition Plc

 

("IME" or "the Company")

 

Posting of Annual Report and Notice of AGM

 

Immediate Acquisition Plc ((AIM: IME) is pleased to confirm that, further to
the announcement on 7 June 2022, the Annual Report and Accounts for the year
ended 31 December 2021, Notice of Annual General Meeting and Form of Proxy
have been despatched to shareholders.

 

The Annual Report and Accounts and the Notice of Annual General Meeting are
also available to view on the Company's website at www.imeplc.com
(http://www.imeplc.com) .

 

The Annual General Meeting will be held at the offices of Charles Russell
Speechlys LLP, 5 Fleet Place, London EC4M 7RD at 10 a.m. on 5 July 2022.

 

 For further information please contact:
 Immediate Acquisition Plc                Tel:  +44 (0) 203 515 0233

 Tim Hipperson, Non-executive Chairman

 Simon Leathers, Non-executive Director
 SPARK Advisory Partners Limited (Nomad)  Tel: +44 (0) 203 368 3550

 Mark Brady

 Neil Baldwin
 SP Angel Corporate Finance LLP (Broker)  Tel: +44 (0) 207 470 0470

 Abigail Wayne
 Buchanan Communications                  Tel: +44 (0) 207 466 5000

 Chris Lane

 

Immediate Acquisition Plc

Following the disposal of Immedia Broadcast Limited, announced 21 April 2022,
the Company became an AIM Rule 15 cash shell and, as such, is required to make
an acquisition or acquisitions which constitute(s) a reverse takeover under
AIM Rule 14 (including seeking re-admission as an investing company (as
defined under the AIM Rules)) on or before the date falling six months from
completion of the disposal or be re-admitted to trading on AIM as an investing
company under the AIM Rules (which requires the raising of at least £6
million), failing which the Company's Ordinary Shares would then be suspended
from trading on AIM pursuant to AIM Rule 40. Admission to trading on AIM would
be cancelled six months from the date of suspension should the reason for the
suspension not be rectified during that period.

 

Any failure in completing an acquisition or acquisitions which constitute(s) a
reverse takeover under AIM Rule 14, including seeking re-admission as an
investing company (as defined under the AIM Rules), will result in the
cancellation of the Company's Ordinary Shares from trading on AIM.

 

 

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