REG - Ikigai Ventures Ltd - Notice of Extraordinary General Meeting

Ikigai VenturesAnnouncement

29/08/2025 11:00

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RNS Number : 2506X  Ikigai Ventures Limited  29 August 2025

29 August 2025

IKIGAI VENTURES LIMITED

("Ikigai" or the "Company")

 

Notice of Extraordinary General Meeting

Ikigai (LSE: IKIV), a special purpose acquisition company (SPAC) formed to
acquire high growth, scalable businesses, announces the publication of a
notice of Extraordinary General Meeting ("EGM").  The EGM is being convened
to seek approval for the amendment of the Company's articles to provide for
the time period by which the Company must complete an initial transaction (24
months from 30 July 2025, with the possibility of three annual extensions
thereafter), as required under 13.2.1R of the UK Listing Rules, and for the
proposed change of the Company's Auditor.

The notice of EGM will shortly be available to view on the National Storage
Mechanism (NSM) and the Company's website at: https://ikigaiventuresltd.com/
(https://ikigaiventuresltd.com/)

The EGM will be held at the registered office of the Company at Plaza House,
Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey, GY1 2HU on 7 October
2025 at 9:00am BST.

The above documentation can also be sent directly by email. Please contact
ikigai@intertrustgroup.com to request this.

For further information please contact:

 Ikigai Ventures Limited                                            Via IFC
 Kane Black, CEO
 Cosign Limited (Company Secretary)                                 +44 (0)1481 211 000
 Allenby Capital Limited (Sponsor, Financial Adviser & Broker)      +44 (0) 20 3328 5656

 Jeremy Porter, Piers Shimwell, Lauren Wright
 Novum Securities (Broker)                                          +44 (0) 20 7399 9400

 Colin Rowbury
 IFC Advisory Limited (Financial PR and IR)                         +44 (0) 20 3934 6630
 Tim Metcalfe, Zach Cohen

 

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