27 Feb 2023 16:50
27 February 2023
Applied Graphene Materials plc
("Applied Graphene Materials" or the "Company")
Posting of Circular and Notice of General Meeting
Further to the announcement on 22 February 2023 concerning the "Proposed Disposal & Proposed Delisting", the Company announces that a Circular containing further details and convening the General Meeting will be posted to Shareholders today.
The General Meeting will be held at the offices of Squire Patton Boggs (UK) LLP at 6 Wellington Place, Leeds, LS1 4AP at 11:00 a.m. on 15 March 2023.
A copy of the Circular will shortly be available to download from the Company's website at https://www.appliedgraphenematerials.com/reports-and-presentations/.
Capitalised terms in this announcement have the same meaning as defined in the Circular unless stated.
EXPECTED TIMETABLE OF PRINCIPAL EVENTS
Event Time and/or date(1)
Announcement of the proposed Disposal, Cancellation and Re-registration 22 February 2023
Notice provided to the London Stock Exchange to notify it 27 February 2023
of the proposed Cancellation
Publication and posting of the Circular 27 February 2023
Latest time for receipt of proxy votes in respect of the General Meeting 11.00 a.m. on 13 March 2023
General Meeting 11.00 a.m. on 15 March 2023
Announcement of results of General Meeting 15 March 2023
Expected last day of dealings in Ordinary Shares on AIM 30 March 2023(4)
Expected time and date of Cancellation 7:00 a.m. 31 March 2023
Re-registration as a private company week commencing 3 April 2023
Expected Completion of the Disposal the date falling 2 Business Days following satisfaction of the Conditions
Long Stop Date (unless extension mutually agreed) 30 April 2023
Notes:
1. All of the times referred to in this Document refer to London time, unless otherwise stated
2. Each of the times and dates in the above timetable is subject to change. If any of the above times/dates change, the revised times and dates will be notified to Shareholders by an announcement through a Regulatory Information Service.
3. Each of the events listed in the above timetable following the General Meeting are conditional on, inter alia, the passing of certain of the Resolutions at the General Meeting.
4. Notwithstanding the fact that the Ordinary Shares have been suspended from trading on AIM pending publication of the Company's audited annual report and accounts for the year ended 31 July 2022.
For further information, please contact:
Applied Graphene Materials +44 (0) 1642 438 214
Adrian Potts, Chief Executive Officer
David Blain, Chief Financial Officer
Alvarez & Marsal Europe LLP +44 (0) 784 107 2042
Alex Baird abaird@alvarezandmarsal.com
Singer Capital Markets (Nominated Adviser and Broker) +44 (0) 207 496 3000
Peter Steel / Alex Bond / Oliver Platts