Publication of Circular & Notice of GM
24 June 2026
Ondo InsurTech Plc
("Ondo" or the "Company")
Publication of Circular
& Notice of General Meeting
Ondo InsurTech Plc (LSE: ONDO), a leading provider of claims prevention technology for home insurers, announces that a Circular has been published containing a notice of a general meeting to be held at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom at 9 a.m. on 9 July 2026 ("General Meeting"). The Circular and Form of Proxy were posted to shareholders on 23 June 2026.
The General Meeting is being held to seek shareholder approval for the resolutions required to implement the Fundraising announced on 22 June 2026, including the proposed share capital re-organisation and the authorities to allot, and disapply pre-emption rights in respect of, the New Ordinary Shares. The share capital re-organisation is required to enable the Company to issue New Ordinary Shares at the Fundraising Price, and the Fundraising is conditional on the passing of these resolutions.
A copy of the Circular (incorporating the Notice of General Meeting) and Form of Proxy will be available for inspection on the Company's website at https://www.ondoplc.com/investors/circulars-documents/. The Circular will also be uploaded to the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy of the New Articles (together with a comparison document showing the changes to the existing Articles of Association) will be available for inspection during normal business hours (excluding Saturdays, Sundays and bank holidays) at the Company's registered office address from the date of this document until close of the General Meeting. The proposed New Articles will also be available for inspection at the General Meeting at least 15 minutes prior to the start of the General Meeting and until close of the General Meeting.
Unless otherwise defined, all definitions used in this announcement will have the same meaning as described in the Circular.
Enquiries
For further information, please visit www.ondoplc.com or contact the following:
Ondo InsurTech Plc
Mark Wood, Executive Chairman
Craig Foster, CEO
Kevin Withington, CFO
+44 (0) 800 783 9866
Singer Capital Markets
(Broker & Financial Adviser)
Charles Leigh-Pemberton
Jen Boorer
James Todd
Anastassiya Eley
+44 (0) 20 7496 3000
Alma Strategic Communications
Andrew Jaques
Andy Bryant
Hannah Campbell
+44 (0) 20 3405 0205 or ondo@almastrategic.com
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