REG - Hercules Site Svcs - Posting of Circular and Notice of General Meeting

Hercules Site ServicesAnnouncement

11/09/2024 10:15

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RNS Number : 7779D  Hercules Site Services PLC  11 September 2024

11 September 2024

Hercules Site Services plc

("Hercules" or the "Company")

Posting of Circular and Notice of General Meeting

 

Hercules Site Services plc (AIM: HERC), a leading technology enabled labour
supply company for the UK infrastructure sector, announces that further to the
announcements of 6 September 2024 regarding the Placing and Subscription to
raise gross proceeds of approximately £8 million (the "Fundraising"), the
Company will today post a Circular to Shareholders regarding the Fundraising,
which sets out a Notice of General Meeting and a Form of Proxy for the
proposed resolutions. These documents will also shortly be available on the
Company's website.

The General Meeting will be held at 10.00 a.m. on 30 September 2024 at
Hercules Court, Lakeside Business Park, South Cerney, Cirencester, GL7 5XL.

Capitalised terms used but not otherwise defined in this announcement shall
have the meanings ascribed to such terms in the Circular, unless the context
requires otherwise.

For further information and enquiries, please contact:

 

 Hercules Site Services plc                                                            c/o SEC Newgate

 Brusk Korkmaz (CEO)

 Paul Wheatcroft (CFO)

 SP Angel (Nominated Adviser and Joint Broker)                                    +44 (0) 20 3470 0470

 Matthew Johnson / Adam Cowl / Charlie Bouverat (Corporate Finance)

 Grant Barker / Rob Rees (Sales and Broking)

 Cavendish Capital Markets Limited (Joint Broker)                                 +44 (0) 20 7397 8900

 Adrian Hadden / Charlie Combe / George Budd (Sales and Broking)

 SEC Newgate (Financial Communications)                                          +44 (0) 20 3757 6882

 Elisabeth Cowell / Ian Silvera / Matthew Elliott                     Hercules@secnewgate.co.uk

 

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