20 May 2019 17:08
Posting of Circular
Maistro Plc (AIM: MAIS) announces that the Circular and notice of General Meeting referred to in the Company's announcement of the 'Intended Cancellation of Admission' of 17 May 2019 is being posted to the Company's Shareholders today and will shortly be available on the Company's website at https://www.maistro.com.
The Company has received irrevocable undertakings from each of the directors and Charles Street International Holdings Limited to vote or procure votes in favour of the Resolutions, in respect of all Ordinary Shares held by each of them (or in which they are interested) on the date of the General Meeting which currently amounts to 229,276,206 in aggregate, representing approximately 55 per cent. of the issued share capital of the Company.
Accordingly, the Directors believe that it is likely that the Resolutions will be passed at the General Meeting.
Terms defined in the Circular and the Company's announcement of 17 May 2019 apply throughout this Announcement, unless the context requires otherwise.
For further information, please contact:
Maistro plc | |
David Rowe (Chairman) | +44 (0)800 048 8664 |
Laurence Cook | |
N+1 Singer (Nominated Adviser and Broker) | +44 (0)20 7496 3000 |
James White (Corporate Finance) | |
Tom Salvesen/Mia Gardner (Corporate Broking) |