East Imperial PLC Notice of GM (5434G)
July 19 2023 - 6:25AM
UK Regulatory
TIDMEISB
RNS Number : 5434G
East Imperial PLC
19 July 2023
19 July 2023
East Imperial plc
(the "Company")
Notice of General Meeting
East Imperial, the global purveyor of ultra-premium beverages,
announces that it has today published notice convening a General
Meeting of the Company ("GM") to be held at 11.00 a.m. on 4 August
2023 at the offices of Shakespeare Martineau LLP at 6th Floor, 60
Gracechurch Street, London, EC3V 0HR.
At the GM the Resolutions summarised below will be proposed:
(A) Resolution 1, which will be proposed as an Ordinary
Resolution (this means that, for the Resolution to be passed, more
than 50 per cent. of the votes cast must be in favour of the
Resolution), is to authorise the Directors to issue the 2025
Convertible Loan Notes.
(B) Resolution 2, which will be proposed as a Special Resolution
(this means that, for the Resolution to be passed, at least 75 per
cent. of the votes cast must be in favour of the Resolution), is to
disapply statutory pre-emption rights in respect of the grant of
the rights to subscribe for equity securities under Resolution
1.
The notice of GM will shortly be available on the Company's
website at https://investors.eastimperial.com/ .
Enquiries
East Imperial Plc
Antony Burt / Andrew Robertson - investors@eastimperial.com
About East Imperial
Founded in New Zealand and Singapore in 2012, East Imperial
produces a range of ultra-premium mixers that sell throughout APAC,
the US and EMEA. Guided by a clear strategy to capitalise on the
growing demand for premiumisation across the beverage industry,
East Imperial has sold over 25 million bottles in over 20 countries
since its founding, with popular products including Old World
Tonic, Grapefruit Tonic, Yuzu Tonic and Mombasa Ginger Beer. In
2023, East Imperial won 8 medals at the coveted Tonic & Mixers
Masters Competition in London. The company was founded on the
philosophy of creating exquisite products defined by heritage,
tradition and authenticity. All products are made from the highest
quality, all-natural ingredients, reflecting East Imperial's
commitment to providing a sustainable product and minimising
environmental impacts at every stage of the manufacturing process.
For more information about East Imperial and its ultra-premium
mixers, visit eastimperial.co.uk.
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END
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