TIDMBELL

RNS Number : 4671O

Belluscura PLC

31 January 2023

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE UK version of the Market Abuse Regulation (EU) No.596/2014, which forms part of UK law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").

Belluscura plc

("Belluscura", the "Company" or the "Group")

Posting of Circular

Belluscura plc (AIM: BELL), a leading medical device developer focused on lightweight and portable oxygen enrichment technology, confirms that further to its announcement on 27 January 2023, a circular ("the Circular") and Notice of General Meeting has today been posted to shareholders.

General Meeting

The General Meeting will take place at 11.00 on 16 February 2023 at 15 Fetter Lane, London EC1A 4JN.

A copy of the Circular is available from the Company's website : wwww.belluscura.com

For further information please contact:

 
 Belluscura plc                                   Tel: +44 (0)20 3128 8100 
 Adam Reynolds, Chairman 
  Robert Rauker, Chief Executive Officer 
  Anthony Dyer, Chief Financial Officer 
 
 SPARK Advisory Partners Limited                  Tel: +44 (0)20 3368 3550 
  Nominated Adviser 
 Neil Baldwin 
 
 Dowgate Capital Limited                          Tel: +44 (0)20 3903 7715 
  Broker and Bookrunner 
 James Serjeant / Russell Cook 
 
 MHP                                              Tel: +44 (0)20 3128 8100 
  Financial PR & Investor Relations 
 Katie Hunt/Peter Lambie/ Matthew Taylor    email: Belluscura@mhpgroup.com

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END

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January 31, 2023 10:41 ET (15:41 GMT)

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