REG - Pineapple Power Corp - Notice of GM

Pineapple PowerAnnouncement

01/05/2026 07:01

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RNS Number : 6766C  Pineapple Power Corporation PLC  01 May 2026

1 May 2026

 

PINEAPPLE POWER CORPORATION PLC

('the Company')

 

Notice of General Meeting

 

Pineapple Power Corporation PLC (LSE: PNPL), a special purpose acquisition
company, is publishing a Circular to be sent to shareholders today, containing
a Notice convening a General Meeting of the Company to be held at the offices
of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG at 11.00 a.m. on 21
May 2026.   Copies of the Circular containing the Notice of General Meeting
and a Form of Proxy have been posted to shareholders that have elected to
receive documentation in hard copy format and are also available on the
Company's website at https://www.pineapple-powercorp.com/news/, and a copy
will be added to the National Storage Mechanism of the FCA at:-

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

At the General Meeting, the Company will propose a capital reorganisation that
will consist of a sub-division by which each Existing Ordinary Share will be
sub-divided into one New Ordinary Share of £0.001 each and one new Deferred
Share of £0.009 each.  The proposed Sub-Division necessitates an alteration
to the Company's Articles to include the rights and restrictions attached to
the Deferred Shares, and so changes to the Articles of the Company are
proposed.

The timetable of events is:

Publication and posting of this Circular: 1 May 2026.

Latest time and date for lodging Forms of Proxy or for submitting proxy
instructions via the CREST electronic proxy appointment service: 11.00 a.m. on
19 May 2026.

Record time for those Shareholders on the register of members entitled to
attend or vote at the General Meeting: 11.00 a.m. 19 May 2026.

Time and date of the General Meeting: 11.00 a.m. on 21 May 2026.

Announcement of the result of the General Meeting: 21 May 2026.

Record Date: 6.00 p.m. on 21 May 2026.

Effective time of the Sub-Division, issue of New Ordinary Shares and admission
of the New Ordinary Shares: 8.00 a.m. on 22 May 2026.

- END -

ENQUIRIES

For further information, please contact:

 Pineapple Power Corporation PLC
 Claudio Morandi - Chairman       +41 79 406 40 90

 claudio.morandi@bluewin.ch

 Adam Park - Director

 adamp@clearpathconsultancy.com   +44 7795425303
 Corporate Broker

 AlbR Capital                     + 44 (0) 207469 0930

 Guy Miller

 gm@albrcapital.com

 

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