1 Apr 2019 16:30
Catenae Innovation Plc: Notice of General Meeting
CATENAE INNOVATION PLC("Catenae" or the "Company")
Notice of General Meeting
The Board of Catenae (AIM:CTEA), the AIM quoted provider of digital media and technology announces that it will hold a General Meeting to seek shareholder approval further to the announcement of 27 February 2019. The General Meeting will be held at the Company’s offices of WeWork, 1 Primrose Street, London EC2A 2EX at 12.00 pm on 25 April 2019.
The purpose of the meeting is to seek shareholders to approve new authority pursuant to section 551 and 570 of the Companies Act, which allows the Company to issue and allot new ordinary shares in the Company on a non pre-emptive basis. The Company announced on 27 February 2019 that it had placed 575,000,000 new ordinary shares together with warrants attached. The new authority is required, inter alia, to allow the warrants referred to in the 27 February 2019 announcement to be issued and to allow the Company to raise further equity capital on a non pre-emptive basis in the future.
A copy of the notice of General Meeting will shortly be available on the Company's website: www.catenaeinnovation.com
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014. The person who arranged for release of this announcement on behalf of the Company was Tony Sanders (Chief Executive Officer).
For further information:
| Catenae Innovation Plc Tony Sanders | Tel: 020 7979 7826 |
| Cairn Financial Advisers LLP, Nominated Adviser Liam Murray / Jo Turner | Tel: 020 7213 0880 |
| Alexander David Securities Limited, Joint Broker David Scott /James Dewhurst | Tel: 020 7448 9820 |
| Turner Pope Investments Limited, Joint BrokerAndy Thacker | Tel: 020 3621 4120 |