REG - Huddled Group PLC - Notice of General Meeting

HuddledAnnouncement

20/02/2026 07:00

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RNS Number : 7440T  Huddled Group PLC  20 February 2026

 

20 February 2026

 

Huddled Group plc

 

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

 

Notice of General Meeting

 

Huddled Group plc (AIM:HUD), the circular economy e-commerce group announces
that, further to the announcement on 10 February 2026, 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 Token House, 11-12 Tokenhouse Yard, London, EC2R 7AS on
11 March 2026 at 2 p.m.

 

Background to and reason for the GM

 

On 10 February 2026 the Company announced (RNS no. 3258S) that it had raised
gross funds of approximately £740,000 via direct subscription and a retail
offer to strengthen the Group's stock and working capital position across its
existing brands, as well as to provide additional working capital for
expansion into new channels to market. The Company issued and allotted the
Issued Subscription Shares and the WRAP Retail Offer Shares on 12 February
2026. The issue and allotment of the Issued Subscription Shares and the WRAP
Retail Offer Shares substantially exhausted the Company's authorities granted
at the August 2025 General Meeting and, as a consequence, it has insufficient
authorities to issue the Subscription Shares. The Company proposes to hold a
General Meeting 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 August 2025 General Meeting that have been utilised to
satisfy the issue and allotment of the Issued Subscription Shares and the WRAP
Retail Offer Shares.

 

This announcement should be read in conjunction with the full notice of GM
sent to shareholders today. Capitalised terms used but not defined in this
announcement have the meanings given to them in that document.

 

 

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 Joint Broker)               Tel + 44 (0) 203 829 5000

 James Hornigold, George Duxberry (Investment Banking)

 Dominic King (Corporate Broking)

 Shard Capital LLP (Joint Broker)

 Erik Woolgar

 Damon Heath

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

 Rebecca Sanders-Hewett

 Sam Modlin

 

 

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