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REG - Satsuma Tech PLC - Requisition Notice

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RNS Number : 2926R  Satsuma Technology PLC  02 February 2026

2 February 2026

Satsuma Technology PLC

('Satsuma' or the 'Company')

Requisition Notice

Satsuma Technology PLC (LSE: SATS) confirms that, further to the announcement
made on 28 January 2026, the Board has been advised that the Company has
received sufficient requests from its members to satisfy the threshold in
section 303(2) of the Companies Act 2006. The directors are therefore required
to call a general meeting of the Company in accordance with section 304 of the
Companies Act 2006.

The Board is aware that it appears there is currently support for the proposed
resolutions from a majority of the Company's beneficial shareholders.

The Board will act in accordance with its statutory obligations and will make
a further announcement in due course.

Shareholders are advised to take no action at this time.

 

 Satsuma Technology PLC                                               via Data Counsel

 Data Counsel

 Steffan Williams                                                     satsuma@datacounsel.uk (mailto:satsuma@datacounsel.uk)

 William Barker

 

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