REG - RentGuarantor Hldgs - Notice of General Meeting

Rentguarantor HoldingsAnnouncement

Mon 13:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251110:nRSJ9123Ga&default-theme=true

RNS Number : 9123G  RentGuarantor Holdings PLC  10 November 2025

10 November 2025

RentGuarantor Holdings PLC

 

(the "Company" or "RentGuarantor")

 

Notice of General Meeting

Update on Secondary sale of existing shares

 

Notice of General Meeting

 

The Board of RentGuarantor (AIM: RGG), a provider of rent guarantee services
to prospective tenants across the socio-economic spectrum wishing to rent
property in the UK(1) private rental sector, announces, further to its
notification of 7 November 2025 (the "Notification"), that the Company is
convening a General Meeting of shareholders to be held at the offices of
Druces LLP, 99 Gresham Street, London EC2V 7NG on 27 November 2025 at 11.00 am
(the "GM").  The notice of the GM, will be added to the Company's website
(https://investorhub.rentguarantor.com/
(https://investorhub.rentguarantor.com/) ) and will be posted today to those
shareholders who have requested a hard copy.

 

The principal business proposed at the GM will be the approval of the issue of
new equity set out in the Notification.

 

Update on Secondary sale of existing shares

 

Following increased demand since the Notification, Southpaw Ltd, a company
controlled by Paul Foy, RentGuarantor's CEO and Founder has now agreed to sell
3,180,000 existing ordinary shares of 10p each ("Ordinary Shares") at a price
of 12.5p per Ordinary Share, conditional on the criteria set out in the
Notification.  A further announcement will be made, following the GM, to
confirm the sale of these existing Ordinary Shares by Southpaw Ltd.

 

To engage with this announcement on our Investor Hub, please use the following
link: https://investorhub.rentguarantor.com/link/PQ5pGP
(https://investorhub.rentguarantor.com/link/PQ5pGP)

 

For more information, please contact:

 

RentGuarantor Holdings PLC

Paul Foy, Chief Executive Officer

+44 207 193 4418

 

Allenby Capital Limited (AIM Nominated Adviser and Broker)

Alex Brearley / Nick Harriss / Ashur Joseph (Corporate Finance)

Amrit Nahal / Kelly Gardiner (Sales and Corporate Broking)

+44 20 3328 5656

 

BlytheRay (Financial PR)

Megan Ray

Will Jones

+44 207 138 3204

rentguarantor@blytheray.com

 

About RentGuarantor

RentGuarantor provides a rent guarantee service to tenants wishing to rent
property in the UK(1) (currently excluding Northern Ireland) from the Private
Rental Sector ("PRS"). It is an online service where applications are managed
on a secure and bespoke digital platform designed and built by the Company.
The goal is to make the process as simple as possible, with applications only
taking a few minutes and RentGuarantor seeking to complete the application on
the same day.

 

1.     Currently excluding Northern Ireland

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGFLFEFLFLILIE



            Copyright 2019 Regulatory News Service, all rights reserved