More Acquisitions PLC Update regarding Requisitioned General Meeting (7072S)
08 Novembro 2023 - 4:00AM
UK Regulatory
TIDMTMOR
RNS Number : 7072S
More Acquisitions PLC
08 November 2023
8 November 2023
More Acquisitions plc
("More" or the "Company")
Update regarding Requisitioned General Meeting
Further to the announcement regarding the Requisitioned General
Meeting released on 3 November 2023, the Company has received
irrevocable undertakings from shareholders holding 64,314,662
Ordinary Shares, representing approximately 51.45 per cent of the
current issued share capital of the Company, to vote AGAINST all
the resolutions proposed by the Requisitioner.
The Requisitioned General Meeting for shareholders is to be held
at 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A
2EW at 10:30 a.m. (GMT) on 1 December 2023.
More Acquisitions Executive Director, Roderick McIllree
said;
"It is pleasing to receive such strong support from
shareholders.
Achieving more than 50% from just a few phone calls shows the
level of support for the incumbent directors. I suspect that once
all votes are in the level of support will ultimately be much
higher, sending a strong message that this opportunistic attempt to
wrest control of your company has now failed, a week after being
called, and I thank you for that.
Unfortunately, it is unlikely that the meeting will be called
off, so we will have to endure the unnecessary time and cost of
holding the meeting. However, as soon as the matter is concluded in
early December, we intend to get back to work on several
opportunities the Company is evaluating. Realistically the result
was never going to be anything different it's just unfortunate that
we had no choice but to incur this loss of time and treasure."
For further information, please contact:
More Acquisitions plc
Rod McIllree/ Charles Goodfellow
Peterhouse Capital Limited
+44 (0)20 7469 0930
Corporate Adviser
Narisha Ragoonanthun/ Guy Miller/ Brefo Gyasi
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END
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(END) Dow Jones Newswires
November 08, 2023 02:00 ET (07:00 GMT)
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