REG - Tiger Alpha Plc - Notice of General Meeting and Share Sub-Division

Tiger AlphaAnnouncement

28/01/2026 07:00

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RNS Number : 6298Q  Tiger Alpha Plc  28 January 2026

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR
INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA
OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A BREACH OF THE
RELEVANT SECURITIES LAWS OF SUCH JURISDICTION .

 

This Announcement does not constitute a prospectus or offering memorandum or
an offer in respect of any securities and is not intended to provide the basis
for any investment decision in respect of Tiger Alpha PLC or other evaluation
of any securities of Tiger Alpha PLC or any other entity and should not be
considered as a recommendation that any investor should subscribe for or
purchase any such securities.

 

 

For immediate release

     28 January 2026

 

Tiger Alpha PLC

("Tiger" or the "Company")

 

Notice of General Meeting

Share Sub-Division

 

Further to the announcement of 27 January 2026 in which the Company announced
the conditional placing of £1.55 million ("Placing"), the Board of Tiger
Alpha plc (AIM: TIR) is pleased to announce that a circular, containing a
Notice of the General Meeting, is today being published and despatched to
Shareholders (the "Circular").

The Placing is conditional on the passing of the resolution to sub-divide each
existing Ordinary Share of £0.01 (the "Existing Ordinary Shares") into one
new ordinary share of £0.001 ("New Ordinary Share") and one deferred share of
£0.009 ("Deferred Share").  This resolution will be proposed at the General
Meeting which will be held at the offices of Fladgate LLP, 16 Great Queen
Street, London, WC2B 5DG at 2:00 p.m. on 16 February 2026.

 

 Proposed Timetable
 Thursday 12 February 2026  -     last date for proxies
 Monday 16 February 2026    -     record date for the share sub-division

                            -     General Meeting

                            -     last day of dealings in the Existing Ordinary Shares
 Tuesday 17 February 2026   -     Admission of Enlarged Share Capital of New Ordinary Shares
 Monday 2 March 2026        -     deadline for posting of hard copy certificates

 

The ISIN and SEDOL will remain the same.

The Circular will shortly be available on the Group's website at
www.tigerinvests.com (http://www.tigerinvests.com)

Share Issue and Admission

Conditional upon approval of the Resolution, the Company will be making an
application for admission to trading on AIM of a total of 853,944,104 New
Ordinary Shares, (being the 440,610,771 Existing Ordinary Shares and the
413,333,333 Placing Shares), ("Admission") and Admission is expected to take
place on Tuesday 17 February 2026.

Other Information

 

A copy of this announcement is available at the Company's website
www.tigerinvests.com

 

 For further information please contact:

 

 Tiger Alpha PLC               Jonathan Bixby                                  +44 (0) 20 7581 4477
 Beaumont Cornish (Nomad)      Roland Cornish & Felicity Geidt                 +44 (0) 20 7628 3369

 Fortified Securities          Guy Wheatley                                    +44 (0)203 4117773

 (Broker)                      Email: guy.wheatley@fortifiedsecurities.com
                               (mailto:guy.wheatley@fortifiedsecurities.com)
 Novum Securities              Jon Belliss                                     +44 (0) 20 7399 9425

 (Broker)

 

Beaumont Cornish Limited ("Beaumont Cornish"), which is authorised and
regulated in the United Kingdom by the Financial Conduct Authority, is
acting as nominated adviser to the Company in connection with this
announcement and will not regard any other person as its client and will not
be responsible to anyone else for providing the protections afforded to the
clients of Beaumont Cornish or for providing advice in relation to such
proposals. Beaumont Cornish has not authorised the contents of, or any part
of, this document and no liability whatsoever is accepted by Beaumont Cornish
for the accuracy of any information, or opinions contained in this document or
for the omission of any information. Beaumont Cornish as nominated adviser to
the Company owes certain responsibilities to the London Stock Exchange which
are not owed to the Company, the Directors, Shareholders, or any other person.

Forward Looking Statements

Certain statements in this announcement are or may be deemed to be forward
looking statements. Forward looking statements are identified by their use of
terms and phrases such as ''believe'' ''could'' "should" ''envisage''
''estimate'' ''intend'' ''may'' ''plan'' ''will'' or the negative of those
variations or comparable expressions including references to assumptions.
These forward-looking statements are not based on historical facts but rather
on the Directors' current expectations and assumptions regarding the Company's
future growth, results of operations, performance, future capital and other
expenditures, competitive advantages, business prospects and opportunities.
Such forward looking statements reflect the Directors' current beliefs and
assumptions and are based on information currently available to the Directors.
A number of factors could cause actual results to differ materially from the
results discussed in the forward-looking statements including risks associated
with vulnerability to general economic and business conditions competition
environmental and other regulatory changes actions by governmental authorities
the availability of capital markets reliance on key personnel uninsured and
underinsured losses and other factors many of which are beyond the control of
the Company. Although any forward-looking statements contained in this
announcement are based upon what the Directors believe to be reasonable
assumptions. The Company cannot assure investors that actual results will be
consistent with such forward looking statements.

 

 

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