11 Jan 2019 07:00
Maistro plc
(the "Company")
Whitewash Circular
Maistro plc (AIM: MAIS) ("Maistro" or the "Company") announces that further to the announcement on 13 November 2018, the Company will today publish the Whitewash Circular convening a General Meeting to be held at 11:00 a.m. on 29 January 2019 at the offices of Michelmores LLP, 6 New Street Square, London EC4A 3BF to approve the Whitewash Resolution.
The Whitewash Circular, which will be shortly posted to Shareholders, provides Shareholders with the details of the Subscription and why the Board considers the Subscription and the passing of the Whitewash Resolution to be in the best interests of the Company and Shareholders as a whole and recommends that Independent Shareholders vote in favour of the Whitewash Resolution to be proposed at the General Meeting.
The Whitewash Circular will be available shortly from the Company's website at https://www.maistro.com/investors/
Expected Timetable for Principal Events
Publication of the Whitewash Circular and Form of Proxy | 11 January 2019 |
Latest time and date for receipt of Forms of Proxy | 11:00 a.m. on 26 January 2019 |
General Meeting | 11:00 a.m. on 29 January 2019 |
Admission of Subscription Shares | 8:00 a.m. on 30 January 2019 |
Capitalised terms not defined in this announcement shall have the same meanings as set out in the Company's announcement released at 1.25 p.m. on 13 November 2018 or in the Whitewash Circular.
For further information, please contact:
Maistro plc | investors@maistro.com | |
Richard Croft | Tel: + 44 (0) 20 7693 9544 | |
N+1 Singer (Nominated Adviser & Broker) | ||
Shaun Dobson | Tel: +44 (0) 20 7496 3000 | |
James White |