REG - Merit Group PLC - Notice of Requisition of General Meeting

MeritAnnouncement

14/01/2025 11:00

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RNS Number : 2809T  Merit Group PLC  14 January 2025

Merit Group plc

 

("Merit", the "Company" or "the Group")

 

 

14 January 2025

 

 

Notice of Requisition of General Meeting

 

Merit Group plc (AIM: MRIT), the data and intelligence business, announces
that on 13 January 2025, it received a letter from major shareholder, Michael
Anthony Ashcroft, the legal holder of 10,061,771 Ordinary Shares, representing
42.0% 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.

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.

 

 

 

For further information, please contact:

 

 Merit Group plc                               020 7593 5500

 Mark Smith - Chairman                         www.meritgroupplc.com (http://www.meritgroupplc.com/)

 Phil Machray - CEO & CFO
 Canaccord Genuity Limited (Nomad and Broker)  020 7523 8150

 Bobbie Hilliam

 Harry Pardoe

 

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