TIDMDISH

RNS Number : 3189Q

BigDish PLC

25 February 2021

BigDish Plc

( " BigDish " or the " Company")

Notice of General Meeting

BigDish Plc (LON: DISH) , a technology company, is pleased to announce that a General Meeting (GM) will be held at Noon on the 18th March 2021 at Pigneaux Farmhouse, Pigneaux Farm, Princes Tower Road, St Saviour, St Helier, Jersey, JE2 7UD.

A special resolution will be put to shareholders as follows:

To approve a Special Resolution to change the name of the Company from BigDish Plc to Amala Foods Plc.

The Board of Directors of the Company are closely monitoring the rapidly changing Covid19 Pandemic and the health of our members, employees, directors and other connected persons is of paramount importance. Accordingly following the latest instructions and guidelines relating to meetings of this kind, members will NOT be able to attend the meeting in person.

As members will not be able to actually attend the meeting and so as to ensure that as many votes as possible are recorded, the board of directors strongly encourage all members to vote by completing the proxy form that will be sent to all members.

Change of Registered Address

The Company has moved its registered address to Pigneaux Farmhouse, Pigneaux Farm, Princes Tower Road, St Saviour, St Helier, Jersey, JE2 7UD.

Enquiries:

 
 Zak Mir, Digital Communications 
  Officer, BigDish                      +44 (0) 7867 527659 
                                        zak@bigdish.com 
 
 Jonathan Morley-Kirk, Non-Executive    jmk@bigdish.com 
  Chairman

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END

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February 25, 2021 02:00 ET (07:00 GMT)

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