AGM Notice, Share Consolidation & Warrant Exercise
17 August 2026
VSA Capital Group plc
("VSA Capital" "VSA" or the "Company")
Notice of Annual General Meeting, Proposed Share Consolidation and Exercise of Warrants
Notice of AGM
VSA Capital Group plc (AQSE: VSA), the international investment banking and broking firm is pleased to announce that a circular containing details of the Company's proposed share consolidation ("Proposed Share Consolidation") and notice of annual general meeting ("AGM") ("Circular") has been posted to shareholders or sent electronically in accordance with their previously selected communication preferences and is available on the Company's website at https://www.vsacapital.com/investor-relations.
The Company's AGM will be held at the Company's offices at 42 New Broad Street, London, United Kingdom, EC2M 1JD at 9:00 a.m. on Thursday, 10 September 2026.
Proposed Share Consolidation
At the AGM, shareholder approval will be sought for the proposed consolidation of the Company's ordinary share capital on the basis of one New Ordinary Share for every 10,000 Existing Ordinary Shares. Full details of the Proposed Share Consolidation, including the treatment of fractional entitlements, are set out in the Circular.
The Board understands that the AGM also serves as a forum for shareholders to raise questions and comments. The Directors would be delighted to address any queries prior to the AGM from shareholders not wishing to attend in person, including any which shareholders wish to raise prior to submitting proxy votes for the AGM. Therefore, if shareholders do have any questions or comments relating to the business of the meeting that they would like to ask the Board, they are asked to submit those questions in writing via email to mail@vsacapital.com by no later than 9:00 a.m. on Tuesday, 8 September 2026.
Exercise of Warrants
VSA Capital Group plc announces that the Company's Head of Corporate Finance, Andrew Raca, has exercised in aggregate 11,300 warrants over ordinary shares of 1p each in the Company ("Ordinary Shares") at an exercise price of 2.33p each. This exercise of options is today being satisfied from existing Ordinary Shares which were held by the Company in treasury.
Total Voting Rights
Following the exercise of warrants, the Company's issued share capital comprises 23,928,966 Ordinary Shares, each share carrying the right to one vote, of which 1,475,300 are held in treasury. Therefore, the total number of voting rights in the Company is 22,453,966.
The above figure of 22,453,966 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
Notification and public disclosure of transaction by person discharging managerial responsibilities
1
Details of the person discharging managerial responsibilities/person closely associated
a.
Name
Andrew Raca
2
Reason for notification
a.
Position/Status
Head of Corporate Finance
b.
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
VSA Capital Group plc
b.
LEI
213800Z2XMFUEK3OYN85
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.
Description of the financial instrument, type of instrument
Identification Code
Ordinary shares of 1p each in the Company ("Ordinary Shares")
ISIN Code: GB00BMXR4K91
b.
Nature of the transaction
Exercise of warrants
c.
Price(s) and volume(s)
Price(s)
Volume(s)
£0.0233
11,300
d.
Aggregated information
- Aggregated Volume
- Price
N/A (single transaction)
e.
Date of the transaction
17 August 2026
f.
Place of the transaction
Outside a trading venue
For further information, please contact:
VSA Capital Group plc
+44 20 3005 5000
Andrew Monk, CEO
Andrew Raca, Head of Corporate Finance
Galin Ganchev, Finance Director
AQSE Exchange Growth Market Corporate Adviser
Alfred Henry Corporate Finance Limited
+44 (0)20 8064 4056
Nick Michaels / Maya Klein Wassink
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 or visit 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.ENDNEXKZGMRNKLGVZM
