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  2. Share Prices
  3. LETS.L Share Price
  4. LETS.L Share Regulatory News
  5. Confirmation of Capital Reduction

Pin to quick picksLETS.L Regulatory News (LETS)

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Confirmation of Capital Reduction

9 May 2023 13:08

RNS Number : 8244Y
Let's Explore Group PLC
09 May 2023
 

 

9 May 2023

Let's Explore Group PLC

 

(the "Company" or the "Group") 

 

Confirmation of Capital Reduction

 

Further to the announcements made by the Company on 8 March 2023 and this morning, the Board of Directors of Let's Explore Group PLC (AIM: LETS) is pleased to announce that the reduction of capital (the "Capital Reduction") required to effect the cancellation of the share premium account and capital redemption reserve of the Company, previously confirmed by the High Court of Justice of England and Wales, was today filed with the Registrar of Companies and as a result, the Capital Reduction process is complete.

 

The Capital Reduction is a prerequisite of the tender offer announced by the Company earlier today.

 

Full details of the Capital Reduction are set out in the notice of general meeting which was sent to shareholders of the Company on 8 March 2023 (the "Notice"). The Notice is also available for inspection on the Company's website, www.letsexploregroup.com/.

 

Enquiries:

For further information please visit www.letsexploregroup.com/, or contact:

Let's Explore Group plc

 

Martin Higginson

David Marks

 

investors@letsexploregroup.com

Cenkos Securities plc

(Nomad and Sole Broker)

Adrian Hadden

Charlie Combe

 

Tel + 44 (0) 207 7397 8900

 

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Date   Source Headline
17th Oct 20232:31 pmRNSHolding(s) in Company
16th Oct 20233:09 pmRNSResult of General Meeting and Admission of Shares
28th Sep 20237:01 amRNSInterim Results
28th Sep 20237:01 amRNSProposed Acquisition of Huddled Group Limited
29th Jun 202311:15 amRNSResult of AGM, Trading Update & Total Voting Right
26th Jun 20234:22 pmRNSHolding(s) in Company
22nd Jun 20234:45 pmRNSHolding(s) in Company
6th Jun 20232:18 pmRNSHolding(s) in Company
5th Jun 20233:36 pmRNSResult of Tender Offer and Notice of AGM
26th May 20233:19 pmRNSResult of General Meeting and PDMR Dealing
24th May 202312:40 pmRNSTransaction in Own Shares
19th May 20235:34 pmRNSTransaction in Own Shares
9th May 20231:08 pmRNSConfirmation of Capital Reduction
9th May 20237:00 amRNSTender Offer and Notice of General Meeting
4th May 20237:00 amRNSFinal Results
27th Mar 20233:03 pmRNSResult of General Meeting
8th Mar 20237:00 amRNSPublication of Circular & Notice of GM
2nd Mar 20237:00 amRNSChange of Name

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