REG - Iconic Labs PLC - Adjournment of General Meeting

Iconic LabsAnnouncement

15/11/2021 16:55

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RNS Number : 4362S  Iconic Labs PLC  15 November 2021

For immediate release

ICONIC LABC PLC - IN ADMINISTRATION

The Joint Administrators provide the following update on the administration
and the adjournment of General Meeting:

General Meeting

The General Meeting ("GM") which had been convened for 2.00pm on Tuesday 15
June 2021 and which was adjourned until Tuesday 9 November has been further
adjourned to 2.00 p.m. on Tuesday, 16 November 2021 to be held at the same
place as the GM was convened, namely the offices of KWM Europe LLP, being the
9th Floor, 24 Monument Street, London EC3R 8AJ or such other place as is
notified to shareholders.

 

Proxies that have been submitted for the GM will remain valid for the
adjourned GM and you do not need to submit a new proxy unless you wish to
change how your proxy should vote. However, you may continue to submit a proxy
form for the GM up to 10.00am on Tuesday 16 November 2021. Proxy forms must be
submitted in accordance with the instructions set out in the notice of meeting
dated 20 May 2021.

 

The Joint Administrators advised the Board on 14 October 2021 that they had no
objection to the GM proceeding, subject to an undertaking from the Board not
to issue any new shares or Convertible Loan Notes until all necessary
Companies Act and Market Rules had been fully complied with.

 

 

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