Last checked at 4 Nov 2020 17:13
4 November 2020
ACCROL GROUP HOLDINGS PLC
("Accrol" or the "Company")
Posting of Circular
Accrol Group Holdings plc (AIM:ACRL) is pleased to announce that, further to the announcement made by the Company on 3 November 2020 concerning the "Confirmation of Successful Placing", the Company has today posted the Circular containing further details of the Placing and outlining the terms of the Open Offer for up to a further c.£4.1 million and convening the General Meeting, together with an Application Form for Qualifying Non-CREST Shareholders.
In light of Government guidance in relation to the COVID-19 pandemic, Shareholders are advised that the General Meeting will be held as a closed meeting with limited attendees to ensure that the meeting is quorate. In lieu of attending the General Meeting, all other Shareholders are requested to appoint a proxy with their voting instructions. Details of how to do so are included in the Circular.
A copy of the Circular is available on the Company's website www.accrol.co.uk.
Capitalised terms used but not defined in this announcement have the same meanings as set out in the Company's announcement of its proposed fundraising dated 2 November 2020.
For further information, please contact: |
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Accrol Group Holdings plc |
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Dan Wright, Executive Chairman | Via Belvedere Communications |
Gareth Jenkins, Chief Executive Officer |
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Zeus Capital Limited (Nominated Adviser & Broker) |
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Dan Bate / Jordan Warburton | Tel: +44 (0) 161 831 1512 |
Dominic King / John Goold | Tel: +44 (0) 203 829 5000 |
Liberum Capital Limited (Joint Broker) | Tel: +44 (0) 20 3100 2222 |
Clayton Bush | |
Edward Thomas | |
Belvedere Communications Limited |
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Cat Valentine | Tel: +44 (0) 7715 769 078 |
Keeley Clarke | Tel: +44 (0) 7967 816 525 |
Llew Angus | Tel: +44 (0) 7407 023 147 |
accrolpr@belvederepr.com |