Postponement of Annual General Meeting
6 August 2026
R8 CAPITAL INVESTMENTS PLC
("R8", or the "Company")
POSTPONEMENT OF ANNUAL GENERAL MEETING
The Company announces the postponement of its Annual General Meeting ("AGM") scheduled for 7 August 2026.
The AGM has been postponed to 21 August 2026 whilst the Company continues discussions with the FCA to lift the suspension on trading in its securities. A number of the resolutions to be proposed at the AGM are connected to the proposed fundraising (further details of which are contained in the Company's AGM notice and circular dated 15 July 2026) which is conditional on both the passing of the resolutions at the AGM and the lifting of the suspension. The directors of the Company therefore consider that the postponement of the AGM is necessary whilst discussions with the FCA are concluded.
The postponed AGM will be held in person on Friday 21 August 2026 at 10:00 am, at the offices of AlbR Capital Limited, 3rd Floor, 80 Cheapside, EC2V 6EE.
- ENDS -
Enquiries:
Company
Jonathan Rowland / Richard Morecroft
info@r8plc.com
AlbR Capital Limited
Corporate Broker
Duncan Vasey
+ 44 (0) 20 7469 0930
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDNOAZZGGRKVMGVZM
