REG - Jade Road Investmts. - Proposed Appointment of New Director

Jade Road InvestmentsAnnouncement

03/11/2025 17:30

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RNS Number : 9977F  Jade Road Investments Limited  03 November 2025

3 November 2025

JADE ROAD INVESTMENTS LIMITED

("Jade Road Investments", "JADE", the "Company" or the "Group")

Proposed Appointment of New Director

 

Reference is made to the announcement of the Company dated 10 October 2025 in
relation to the Circular and the Notice of General Meeting.

Capitalised terms used but not otherwise defined in this announcement shall
have the meanings ascribed to such terms in the Circular, unless the context
requires otherwise.

The Company announces that NOIA no longer intends to transfer 50% of the
Subscription Shares to Accrete Capital SPV and that, as a result, Mr Ali
Shekofti will no longer be joining the board JADE.

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 Jade Road Investments Limited                          +44 (0) 778 531 5588
 John Croft

 Zeus Capital Limited - Nominated Adviser & Broker      +44 (0) 20 3829 5000
 James Joyce
 Andrew de Andrade

 

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