REG - RC365 Holding PLC - Notice of GM

RC365 HoldingAnnouncement

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RNS Number : 6876V  RC365 Holding PLC  06 March 2026

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO
CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION
(EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION
(WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS
ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE
INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 

RC365 Holding Plc

("RC365" or the "Company")

Notice of General Meeting

 

RC365 Holding Plc (LSE: RCGH), a company focusing on payment gateway solutions
and IT support and security services, gives notice that it has sent a notice
of General Meeting to shareholders to be held at Room I, 17/F, MG Tower, 133
Hoi Bun Road, Kwun Tong, Hong Kong on Monday 30(th) March 2026 at 10:00am BST
and 5:00pm HKT.

 

On 26 February 2026, RC365 Holding Plc (the "Company") announced that, it had
entered into an unsecured Convertible Loan Note ("CLN") with VBG Consulting
Holdings Limited (the "Lender") for up to £3 million. The net proceeds of the
unsecured loan will be used for the continuing development of the Company's
existing operations in the Fintech Development, and with particular focus on
expanding operations in UK, Europe and ASEAN market.

 

The principal purpose of the General Meeting will be to increase the
Directors' authorities to allot new Ordinary Shares and specifically, in
connection with the conversion of the outstanding principal, together with
accrued interest and facility fee, 6% warrants, and A share and B share
purchase warrants.  In aggregate, a total of 1,296,000,000 Ordinary Shares
may be issued up to three years from the date of issuance of the Loan Notes,
conditional upon FCA approval of the relevant prospectus.

 

Full details are contained in the Notice of the General Meeting. A copy of the
notice convening the General Meeting and proxy form will be available on the
Company's website www.rc365plc.com (http://www.rc365plc.com) .

 

For further information please contact:

 

 RC365 Holding plc                              T: +852 3157 1393

 Chi Kit LAW, Chief Executive Officer           E: ir@rc365plc.com
 Bowsprit Partners Limited (Financial Adviser)  T: +44 (0) 203 833 4430

 

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