REG - Jaywing PLC - Notice of Requisition of General Meeting

JaywingAnnouncement

23/12/2024 15:15

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RNS Number : 1704R  Jaywing PLC  23 December 2024

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER
THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF
ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018, AS AMENDED.  ON
PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS
INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 

23 December 2024

 

Jaywing plc

("Jaywing" or "the Company")

Notice of Requisition of General Meeting

The Board of Jaywing plc ("Jaywing" or the "Company"), the marketing and data
science business specialising in integrated marketing and risk and data
consulting, announces that on 22 December 2024, it received a letter from
major shareholder, Michael Ashcroft, the legal holder of 27,519,737 ordinary
shares, representing 29.49 per cent of the issued ordinary share capital, in
the Company.

The Letter requests the Company to convene a general meeting of the Company's
shareholders pursuant to section 303 of the Companies Act 2006 (the "Act") and
consider a resolution to delist the company from the AIM market, to have
effect on or prior to 1 March 2025.

A copy of the Letter is available via the Investors section of the Company's
website.

The board of directors intends to comply with its obligations in accordance
with section 304 of the Act which requires it to call a general meeting within
21 days of receipt of a valid requisition and to hold such general meeting on
a date not more than 28 days after the date of the notice convening such
general meeting.

Shareholders are advised to take no action at this time. Further announcements
will be made in due course.

 

-Ends-

For further information on the Company, please visit www.jaywing.com or
contact:

 

Jaywing plc

David Beck - Executive Chairman

Christopher Hughes (CFO and COO)

T: +44 (0)333 370 6500

 

SPARK Advisory Partners Limited (Nominated and Financial Adviser)

Matt Davis / James Keeshan

T: +44 (0) 20 3368 3552

 

Turner Pope (Broker)

James Pope / Andy Thacker

T: +44 (0) 20 3657 0050

 

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