REG - MAC Alpha Limited - Adoption of New Constitution

MAC AlphaAnnouncement

28/07/2025 07:00

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RNS Number : 7672S  MAC Alpha Limited  28 July 2025

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE,
PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN
OR INTO THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA,
JAPAN, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA OR ANY JURISDICTION IN
WHICH IT WOULD BE UNLAWFUL TO DO SO.

 

LEI number: 254900LOBYWJWYSAB947

28 July 2025

 

MAC Alpha Limited

(the "Company")

Adoption of New Constitution

In anticipation of the expiry of the transitional provisions of the UK Listing
Rules ("UKLRs") on 29 July 2025 (which have applied to the Company as a shell
company since 29 July 2024 (the "Transition Period")), the Company announces
the adoption of a revised memorandum and articles of association of the
Company (the "New Constitution").

 

The New Constitution has been prepared in accordance with the requirements of
UKLR13.2.1, which will apply to the Company following the expiry of the
Transition Period. UKLR13.2.1 primarily requires that the Company's
constitution includes a requirement that it will cease operations if it has
not completed an Initial Transaction (as defined in UKLR13) within a 24-month
period from 30 July 2025 (the "Initial Transaction Deadline"). The New
Constitution also provides that (as permitted by the UKLRs) the Initial
Transaction Deadline may be extended by shareholder approval for up to three
further 12-month periods (plus a further six months in certain circumstances
if an incomplete Initial Transaction is in progress).

 

The Company therefore currently expects that, if an Initial Transaction has
not been completed on or before July 2027, an initial shareholder vote will be
proposed on or before July 2027 in order to seek an extension to the Initial
Transaction Deadline.

 

The complete text of the New Constitution is available for review on the
Company's website at https://mac-alpha.com/home/default.aspx
(https://mac-alpha.com/home/default.aspx) and at the Company's registered
office.

 

 

Enquiries:

 

Company Secretary

Antoinette Vanderpuije -  +44(0)207 004 2700

 

 

 

 

 

 

Further information on the Company can be found on its website
at www.mac-alpha.com (http://www.mac-alpha.com/) . Neither the content of
the Company's website, nor the content on any website accessible from
hyperlinks on its website or any other website, is incorporated into, or forms
part of, this announcement nor, unless previously published by means of a
recognised information service, should any such content be relied upon in
reaching a decision as to whether or not to acquire, continue to hold, or
dispose of, securities in the Company.

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