RE: Consolidation 1000 to 111 May 2026 07:36
Caledonian holdings agm +4 Caledonian Holdings PLC (formerly Vela Technologies) has announced its Annual General Meeting (AGM) to be held on 11 May 2026 at 11.00 a.m. at the offices of Allenby Capital Limited, 5 St Helen's Place, London, EC3A 6AB. Key agenda items include a proposed 1-for-1000 share consolidation, the acquisition of Aspire, and a new investing policy.Key 2026 AGM Details:Date: 11 May 2026Time: 11.00 a.m.Location: Allenby Capital Limited, 5 St Helen's Place, London, EC3A 6AB.Proxy Deadline: Shareholders are encouraged to return proxy forms no later than 11.00 a.m. on 9 May 2026.Key Agenda Items:Share Consolidation: A proposed 1-for-1000 share consolidation of the existing ordinary share capital.Acquisition: Approval for the proposed acquisition of Aspire, a financial services and payments infrastructure company.Strategy: Adoption of a new investing policy.Capital Raise: Renewal of authority to allot shares in connection with the regulatory capital raise for investee company, AlbaCo.