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General Meeting Update & pub. of Sup. Circular

12 May 2023 09:40

RNS Number : 2523Z
Itsarm PLC
12 May 2023
 

For immediate release

 

12 May 2023

 

Itsarm plc

 

Adjournment of General Meeting

Notice of the Adjourned General Meeting

and

Publication of supplementary circular

 

Itsarm plc (formerly In The Style Group plc) (AIM: ITS) ("Itsarm" or the "Company"), announces that, further to the announcement dated 4 May 2023, at the general meeting of the Company convened earlier today (the "General Meeting") the chairman, with the consent of the meeting, adjourned the General Meeting to 9.30 a.m. on 26 May 2023 at the offices of Hudson Sandler LLP, 25 Charterhouse Square, London EC1M 6AE (the "Adjourned General Meeting").

A circular containing the notice of the Adjourned General Meeting will be published and posted to shareholders later today (the "Supplementary Circular").

Shareholders that have already voted need take no further action as voting instructions will continue to be valid in respect of the Adjourned General Meeting.

If Shareholders have not yet voted, proxy votes must be received no later than 9.30 a.m. on 24 May 2023.

The Supplementary Circular will shortly be available for viewing on the Company's website at www.itsarmplc.co.uk.

 

Enquiries:

Itsarm plc

Jim Sharp, Director

Richard Monaghan, Director

 

via Hudson Sandler

 

Hudson Sandler

Alex Brennan

Ben Wilson

 

+44 (0)20 7796 4133

itsarmplc@hudsonsandler.com

Liberum Capital Limited (Nomad and Broker)

Clayton Bush

Scott Mathieson

Miquela Bezuidenhoudt

+44 (0)20 3100 2000

 

 

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END
 
 
MSCGIGDULXBDGXD
Date   Source Headline
2nd Apr 20247:00 amRNSCancellation - Itsarm plc
28th Mar 202412:31 pmRNSCancellation of Shares to trading on AIM
9th Oct 20235:43 pmRNSChange of Registered Office
28th Sep 20237:30 amRNSSuspension - Itsarm plc
27th Sep 20233:00 pmRNSSuspension and Corporate and Financial Update
1st Sep 20237:00 amRNSAppointment of Nomad & Broker, Share Issue & TVR
29th Aug 20239:25 amRNSHolding(s) in Company
4th Aug 20238:59 amRNSHolding(s) in Company
26th Jul 202311:45 amRNSDismissal of the Winding-up Petition
26th Jul 202311:45 amRNSRestoration - Itsarm plc
26th Jul 20237:30 amRNSSuspension - Itsarm plc
24th Jul 20237:00 amRNSProposed Board Changes & withdrawal of petition
15th Jun 20232:25 pmRNSTimetable regarding winding-up petition
12th Jun 20233:01 pmRNSHolding(s) in Company
9th Jun 20237:00 amRNSProposed Compulsory Liquidation update
5th Jun 202311:05 amRNSProposed Compulsory Liquidation
26th May 202310:00 amRNSRestoration - Itsarm PLC
26th May 202310:00 amRNSResult of Adjourned GM & Restoration of trading
26th May 20237:30 amRNSSuspension - Itsarm plc
12th May 20239:40 amRNSGeneral Meeting Update & pub. of Sup. Circular
4th May 20238:40 amRNSUpdated timetable
27th Apr 20233:13 pmRNSHolding(s) in Company
26th Apr 202311:51 amRNSCorporate update
5th Apr 20232:17 pmRNSCorporate website
29th Mar 20232:22 pmRNSChange of Name to Itsarm plc
29th Mar 20239:05 amRNSSecond Price Monitoring Extn
29th Mar 20239:00 amRNSPrice Monitoring Extension
27th Mar 20236:00 pmRNSIn The Style Group
27th Mar 202311:24 amRNSCompletion of Sale and Change of Name
27th Mar 20239:05 amRNSSecond Price Monitoring Extn
27th Mar 20239:00 amRNSPrice Monitoring Extension
24th Mar 20232:05 pmRNSSecond Price Monitoring Extn
24th Mar 20232:00 pmRNSPrice Monitoring Extension
24th Mar 202311:52 amRNSResult of General Meeting
16th Mar 20234:35 pmRNSPrice Monitoring Extension
7th Mar 20231:00 pmRNSPublication of circular
7th Mar 20237:00 amRNSCompletion of strategic review
6th Mar 202312:59 pmRNSForm 8.3 - In The Style Group plc
23rd Feb 20239:26 amRNSForm 8.5 (EPT/RI)
22nd Feb 20238:54 amRNSForm 8.5 (EPT/RI)
21st Feb 20239:37 amRNSForm 8.5 (EPT/RI)
20th Feb 20238:50 amRNSForm 8.5 (EPT/RI)
17th Feb 20236:33 pmRNSForm 8.3 - In the style group PLC
17th Feb 20236:33 pmRNSForm 8.3 - In the style group PLC
17th Feb 20236:30 pmRNSForm 8.3 - In the style group PLC
17th Feb 20234:59 pmRNSForm 8.3 - In The Style Group plc
17th Feb 20238:56 amRNSForm 8.5 (EPT/RI)
13th Feb 20238:43 amRNSForm 8.5 (EPT/RI)
8th Feb 202312:17 pmRNSForm 8.3 - In the Style Group PLC
7th Feb 20233:30 pmRNSForm 8.3 - In the Style Group PLC

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