REG - Huddled Group PLC - Notice of General Meeting

HuddledAnnouncement

22/07/2025 07:00

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RNS Number : 9300R  Huddled Group PLC  22 July 2025

 

22 July 2025

 

Huddled Group plc

 

("Huddled", the "Company" or the "Group")

 

Notice of General Meeting and Total Voting Rights

 

Huddled Group plc (AIM:HUD), the circular economy e-commerce group announces
that, further to the announcement on 4 July 2025, a notice of general meeting
(the "GM") will be posted to shareholders today and will be available shortly
on the Company's website: Investor Information - Huddled Group plc
(https://huddled.com/investor-information/) .

 

The GM will be held at Cheltenham Suite, Mercure Haydock Hotel, Penny Lane,
Haydock, WA11 9SG on 8 August 2025 at 10.00 am.

 

Background to and reason for the GM

 

On 4 July 2025 the Company announced a contract with THG Ingenuity and a
proposed subscription of up to £1.5 million at 3.2 pence for 46,875,000
Ordinary Shares (the "Subscription"). The Company has used the authorities
granted to them at the annual general meeting on 30 June 2025 (the "AGM") to
issue 34,468,625 Ordinary Shares to partially satisfy the Subscription but has
insufficient authorities to issue the remaining 12,406,375 Ordinary Shares
(the "Subscription Shares"). The GM is therefore being called to request
shareholders to provide the required authorities to enable the Subscription
Shares to be issued and to refresh the authorities that were taken at the AGM
that have been utilised to satisfy the issue and allotment of the 34,468,625
Ordinary Shares that have been issued.

 

The above should be read in conjunction with the full notice of GM sent to
shareholders today.

 

Total Voting Rights

 

As at the date of this announcement, the total number of voting rights in the
Company is 379,154,897. The Company does not hold any shares in treasury.

 

The above figure may be used by shareholders in the Company as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the share capital
of the Company under the FCA's Disclosure and Transparency Rules.

 

Enquiries:

For further information please visit www.huddled.com/investors, or contact:

 

 Huddled Group plc                               investors@huddled.com

 Martin Higginson

 Michael Ashley

 Daniel Wortley

 Paul Simpson

 Zeus (Nominated Adviser and Sole Broker)        Tel + 44 (0) 203 829 5000

 James Hornigold, Nick Cowles, George Duxberry   (Investment Banking)

 Dominic King                                    (Corporate Broking)

 Alma Strategic Communications (Financial PR)    huddled@almastrategic.com

 Rebecca Sanders-Hewett

 Sam Modlin

 

 

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