Member Info for Korda

Will it ever relist?

“The Company proposes the following Ordinary Resolutions at the AGM:

Resolution 1 – Receive the annual report and accounts

The Act requires the Directors of a public company to lay before the Company in a general meeting

the annual report and accounts of the Company for each financial year. Resolution 1 is therefore to

receive the Company’s financial statements and the report of the Board of Directors ("Directors") and

auditors for the financial period ended 31 December 2024.

Resolution 2 – Approval of the annual report on remuneration

Resolution 2 is to approve the Director’s Remuneration Report. The vote on the Report on

Remuneration under Resolution 2 is advisory only, and any entitlement of a Director to remuneration

is not conditional on this Resolution being passed.

Resolution 3 – Appointment of auditor

The Company is required at each general meeting at which financial statements are laid, to appoint

an auditor who will remain in office until the next general meeting at which financial statements are

1

laid. Resolution 3 is to appoint RPG Crouch Chapman LLP as auditors of the Company to hold office

from the conclusion of the AGM to the conclusion of the next annual general meeting at which

accounts are laid before the Company at a remuneration level to be determined by the Directors.”

AGM resolutions now listed

https://cdn.prod.website-files.com/5f0469a581bf1f46ed3bc9bc/691a152428294f9ef3632446_2025%20AGM%20Notice.pdf

Is there a September due?

“Accounts

Next accounts made up to 31 December 2025

due by 30 June 2026”

Seems like it’s all up to date now? AGM this month too, not sure much will change though

EMI has been wound down far as I’m aware just read this though

“ R8 Capital Investments PLC currently operates as a Cash Shell for the purposes of the London Stock Exchange Rules. The business is not operating other than in the run-down of its subsidiary Fibermode Ltd. Its business strategy risk Is therefore minimal. R8 Capital Investments Is actively seeking an acquisition to reverse merger into the current listed company.

The only risk associated with this is to find a suitable target company.”

Supprised not a few more comments on here this morning, do wonder if it will relist

“ The consolidated financial statements are prepared on the going concern basis.

The Directors have prepared cash flow forecasts for the Group for the period to 31 December 2026 to determine whether it has sufficient cash reserves to meet its future working capital requirements and development plans. As at 30 September 2025 the Group has £81k and the forecasts indicate the group will run out of cash in February 2026. The Group's plans indicate that they need to raise at least £450k to meet the Group's committed and contractual expenditure within the going concern period.

In addition, the Group has received a letter of postponement from Redwood Bank Limited in respect of the professional fees which were due to Ernst & Young of £1m and settled by Redwood Bank Limited after the year end as described in note 18 to these financial statements.

The letter of postponement states the amounts will not be recalled within 12 months of the approval of these financial statements and the Directors have included an expected repayment of this amount in December 2026 within the cash flow projections, which would be satisfied by raising a further £1.2m in addition to the funds required to meet the working capital.

The Directors are confident based on past history of successful fundraising and discussions with investors that it will be successful in raising these funds.”

Https://s3.eu-west-2.amazonaws.com/document-api-images-live.ch.gov.uk/docs/Me_zK-HhUDAKO1_JasR6IAIsAkxZZBfUZvUHc_yBVF0/application-pdf?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=ASIAWRGBDBV3LNEO4TXP%2F20251030%2Feu-west-2%2Fs3%2Faws4_request&X-Amz-Date=20251030T183319Z&X-Amz-Expires=60&X-Amz-Security-Token=IQoJb3JpZ2luX2VjEDUaCWV1LXdlc3QtMiJHMEUCIHeAY6gCXFnRPAvKeS3tIFTJ44HR49whlZElbZ7fGnDBAiEAmRXRfr3mZz8nIgfSAkDQuBLKVeGPLQ46WWRAnZKQsXsqigQI7v%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FARAFGgw0NDkyMjkwMzI4MjIiDBoLOJWTnpM3BqwbHyreA%2Fp2yaJE6rlTgedzKprI0xo6Qp6UYNK%2BwOpQmkhtxlORuEbZjA7BlPYuVghptSoCKkpXhf4ZIo%2BfFSgsQRDBEWZigh9zmf1hHZGwYrCz%2BJoHfQ8ZVRjeyZpUnxT3x6SmgZKUIYG4x4O7NW3aRGKTjR6siz1ETyCcRkA5CVR2TpBFlHjIcziRoFLF8K9eMvB2%2Fb%2FWGbzbPY%2BhtWIAGOW8Go09OSNYoWlkptJ4lwShTeajI99fvkGkh0rnPLK9Q316uczmjf0ZDUrLWsqu7kdQgsgASnxbl6geyv8J1CvAnQgRJNxS6ElV4GqYZVTOTQn0K69npjDKYxC2srp1vQ5ap13vK03tEtKPeEgUmykRpvqqu2HDc3OuTEOVq8ZHQXgIRgaOh0eNEREICn1IesmvQYu31foXdkDKW4njKOsd7vEYPbUG74iP9L3DC0JQb%2Bl8Byz21%2FUOg%2BleFfmv0VJI6uLNxfPrltF4ThudpcgtO1w2TSodsbXqEpBXg8EXXAV1KeZ3S7LmV7tyrlrMlxsTk0sw2thLBy1Iawgmsjg2jVx2Wk4kx2Hsb3jDDB4uwxeTpPHGi%2FLLJ9R8WclwKaW3uVtSlFPLFvN2n43uZqil7Pm9qGMCB77IPeBDYoTS8F0wzMSNyAY6pQGzjdb2HB9E3x1o5H927ls8%2BI4t%2BSpJysuBq5N2MN6rndqstERrn6K1cC4db7ihb%2B6d%2BRSARcQ858Vfv4n2ceWVjwsjDD5suCtvFk0BwXW6TdpVSmMzB0wMfj3aV9YCpMqoLZHbNu9X1sKiAOOE5tSYlxAiYgDDhUnRKEQgULB0y89SNHJN94bgMd0GDYCpJMaV%2F5%2BJdL%2BOQkAVmebl2zB855MYftY%3D&X-Amz-SignedHeaders=host&response-content-disposition=inline%3Bfilename%3D%22companies_house_document.pdf%22&X-Amz-Signature=0c21a786d394eb4d9008ce3fc93e2080c31151717be4384d43f7f7cf1a8b6432

One set of accounts posted 3 days ago!

1.5 again! Will we see 2’s again today

Https://www.r8plc.com/investors/significant-shareholders

If this is still the same means 77.67% held by II’s I’d assume there in the know :)

That’s from this rns years ago? 01 September 2022,

Results now out likely re list Monday?

Anybody know when it’s likely to relist and will we get an update before back on the market?

Https://register.fca.org.uk/s/firm?id=0014G00002WMgzpQAD

Still looks active to me

Https://cdn.prod.website-files.com/5f0469a581bf1f46ed3bc9bc/6731fdba8e2a141a387e70a8_R8%20PLC%20Annual%20Report%202023-c.pdf

Results - quite a read but suggests a raise but RTO looks likely

Another week no news! 4 week past deadline

Hopefully you’re all correct! Really thought we’d know atleast terms by now

Will we get anything this week!?

Still silence… expected a morning RNS

Yes really thought today we would of had news… how close to the deadline will they leave it before some info.

Will we get a RNS tomorrow? Hopefully can’t be long till we find out!