REG - Itsarm PLC - General Meeting Update & pub. of Sup. Circular

ItsarmAnnouncement

12/05/2023 09:45

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RNS Number : 2523Z  Itsarm PLC  12 May 2023

For immediate release

 

12 May 2023

 

Itsarm plc

 

Adjournment of General Meeting

Notice of the Adjourned General Meeting

and

Publication of supplementary circular

 

Itsarm plc (formerly In The Style Group plc) (AIM: ITS) ("Itsarm" or the
"Company"), announces that, further to the announcement dated 4 May 2023, at
the general meeting of the Company convened earlier today (the "General
Meeting") the chairman, with the consent of the meeting, adjourned the General
Meeting to 9.30 a.m. on 26 May 2023 at the offices of Hudson Sandler LLP, 25
Charterhouse Square, London EC1M 6AE (the "Adjourned General Meeting").

A circular containing the notice of the Adjourned General Meeting will be
published and posted to shareholders later today (the "Supplementary
Circular").

Shareholders that have already voted need take no further action as voting
instructions will continue to be valid in respect of the Adjourned General
Meeting.

If Shareholders have not yet voted, proxy votes must be received no later than
9.30 a.m. on 24 May 2023.

The Supplementary Circular will shortly be available for viewing on the
Company's website at www.itsarmplc.co.uk.

 

Enquiries:

 Itsarm                                                                                        via Hudson Sandler
 plc

 Jim Sharp, Director

 Richard Monaghan, Director

 Hudson Sandler                                                                                +44 (0)20 7796 4133

 Alex Brennan                                                                                  itsarmplc@hudsonsandler.com

 Ben Wilson

 Liberum Capital Limited (Nomad and Broker)                                                    +44 (0)20 3100 2000

 Clayton Bush

 Scott Mathieson

 Miquela Bezuidenhoudt

 

 

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