MAIS Maistro Plc

TIDMMAIS

RNS Number : 6104Z

Maistro PLC

20 May 2019

Posting of Circular

Maistro Plc (AIM: MAIS) announces that the Circular and notice of General Meeting referred to in the Company's announcement of the 'Intended Cancellation of Admission' of 17 May 2019 is being posted to the Company's Shareholders today and will shortly be available on the Company's website at https://www.maistro.com.

The Company has received irrevocable undertakings from each of the directors and Charles Street International Holdings Limited to vote or procure votes in favour of the Resolutions, in respect of all Ordinary Shares held by each of them (or in which they are interested) on the date of the General Meeting which currently amounts to 229,276,206 in aggregate, representing approximately 55 per cent. of the issued share capital of the Company.

Accordingly, the Directors believe that it is likely that the Resolutions will be passed at the General Meeting.

Terms defined in the Circular and the Company's announcement of 17 May 2019 apply throughout this Announcement, unless the context requires otherwise.

For further information, please contact:

 
 Maistro plc 
 David Rowe (Chairman)                           +44 (0)800 048 8664 
 Laurence Cook 
 
 N+1 Singer (Nominated Adviser and Broker)       +44 (0)20 7496 3000 
 James White (Corporate Finance) 
 Tom Salvesen/Mia Gardner (Corporate Broking) 
 

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.

END

CIRURRNRKBAVUAR

(END) Dow Jones Newswires

May 20, 2019 12:08 ET (16:08 GMT)

Maistro (LSE:MAIS)
Historical Stock Chart
From Nov 2024 to Dec 2024

Maistro (LSE:MAIS)
Historical Stock Chart
From Dec 2023 to Dec 2024