REG - Sealand Capital - Notice of General Meetings of Warrant Holders

Sealand Capital GalaxyAnnouncement

25/04/2025 16:15

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RNS Number : 2968G  Sealand Capital Galaxy Limited  25 April 2025

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 VIAA REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE
INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 

 

Sealand Capital Galaxy Limited

 

("Sealand" or the "Company")

 

Notice of General Meetings of Warrant Holders

 

Sealand Capital Galaxy Limited (LSE: SCGL) announces that it has today called:

 

·   a general meeting of the warrant holders of the Equity Warrant
Instrument Exercise Price £0.0025 dated 10 January 2025 ("Instrument A"); and

·    a general meeting of the warrant holders of Equity Warrant Instrument
Exercise Price £0.004 ("Instrument B"),

 

(together, the "Meetings", the "Instruments").

 

The general meeting of warrant holders for Instrument A will be held at
Birchin Court, 20 Birchin Lane, Bank, London, EC3V 9DU on 30(th) April at
3:00pm.

 

The general meeting of warrant holders for Instrument B will be held at
Birchin Court, 20 Birchin Lane, Bank, London, EC3V 9DU on 30(th) April at
3:00pm.

 

The purpose of the Meetings is to seek warrant holder approval to vary the
terms of the Instruments such that the Exercise Period shall be extended to be
the period from (and including) the business day immediately following the
date of the Meetings to (and including) the earlier of the date falling 3
years after the publication of the FCA-approved prospectus and the date of a
Change of Control (as defined in the Instruments).

 

A notice convening each of the Meetings, together with an explanatory circular
setting out further details of the resolutions to be proposed, has been posted
to all registered holders of Instrument A and Instrument B shortly.

 

Copies of the notices and the explanatory circular will also be made available
on the Company's website at https://www.sealandcapitalgalaxy.com/investors
(https://www.sealandcapitalgalaxy.com/investors)

 

The Meetings are expected to be held on short notice with the necessary
consent of the requisite number of warrant holders being obtained in
accordance with the terms of the respective instruments.

 

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 it forms part of United Kingdom domestic law by virtue of
the European Union (Withdrawal) Act 2018 (as amended).

 

 

-Ends-

 

 

Enquiries:

 

Sealand Capital Galaxy Limited

 

Dr. Thomas Sawyer (Chief Executive Officer)

Ms. Elena Law (Chairwoman)

Mr. Geoffrey Griggs (Non-Executive Director)

 

Bowsprit Partners Limited (Financial
Adviser)                        +44 (0) 203 833 4430

 

Stockbox Media (PR/IR)
                       info@stockboxmedia.com

 

 

Notes to Editors:

 

The Company's shares are traded on the transition category of the London Stock
Exchange under the ticker SCGL.

 

Further information on Sealand Capital Galaxy Limited is available on its
website www.sealandcapitalgalaxy.com (http://www.sealandcapitalgalaxy.com)

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