Itsarm PLC General Meeting Update & pub. of Sup. Circular (2523Z)
12 Maio 2023 - 5:40AM
UK Regulatory
TIDMITS
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 via Hudson Sandler
Jim Sharp, Director
Richard Monaghan, Director
Hudson Sandler +44 (0)20 7796 4133
Alex Brennan itsarmplc@hudsonsandler.com
Ben Wilson
Liberum Capital Limited (Nomad
and Broker)
Clayton Bush
Scott Mathieson
Miquela Bezuidenhoudt +44 (0)20 3100 2000
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END
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