15 Nov 2018 17:00
Maistro plc
Posting of Circular and Notice of General Meeting
Maistro Plc (AIM: MAIS) (the "Company") announces that further to the announcement on 13 November 2018 relating, amongst other things, to the proposed conditional Placing of 100,000,000 new ordinary shares to raise a total of £1 million (before expenses), the Company will today be posting to Shareholders a circular (the "Circular") incorporating a notice of general meeting to be held at 11.00 a.m. on 3 December 2018 at the offices of Michelmores LLP, 6 New Street Square, London EC4A 3BF.
It is expected that Admission will take place on 4 December 2018.
The Circular incorporating the notice of general meeting will be available on the Company's website at https://www.maistro.com/investors.
Enquiries :
Maistro Plc +44 (0)800 048 8664
David Rowe (Chairman)
Laurence Cook
N+1 Singer (Nominated Adviser and Broker) +44 (0)20 7496 3000
Shaun Dobson/James White (Corporate Finance)
Tom Salvesen/Mia Gardner (Corporate Broking)
Whitman Howard (Joint Broker to the Placing) +44 (0)20 7659 1234
Hugh Rich/Nick Lovering
Defined terms in the announcement have the same meaning as that set out in the announcement of 13 November 2018.