ASAI Asa International Group Plc

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RNS Number : 7798Z

ASA International Group PLC

17 May 2023

17 May 2023

ASA International Group plc

2022 Annual Report & Accounts and Notice of 2023 Annual General Meeting

Amsterdam, The Netherlands, 17 May 2023 - ASA International Group plc ("ASA International"), one of the world's largest international microfinance institutions, announces that it has published its 2022 Annual Report & Accounts and Notice of 2023 Annual General Meeting.

The following documents have been posted or otherwise made available to shareholders today:

   --    2022 Annual Report & Accounts 
   --    Notice of 2023 Annual General Meeting 
   --    Form of Proxy for the 2023 Annual General Meeting 

-- Explanatory Circular to Shareholders in connection with a Proposed Approval of Waiver of Obligations under Rule 9 of The City Code on Takeovers and Mergers

In addition to the routine business set out in the Notice of 2023 Annual General Meeting, the purpose of the meeting is also to seek shareholder approval in connection with the proposed waiver of obligations under Rule 9 of The City Code on Takeovers and Mergers. Accordingly, together with the Notice of 2023 Annual General Meeting, ASA International has circulated an explanatory circular to shareholders in connection with such proposed waiver.

In accordance with Listing Rule 9.6.1R, a copy of each of the above documents will be uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The above documents may also be viewed online at https://www.asa-international.com/investors.

ASA International's Annual General Meeting will be held at the offices of Investec, 30 Gresham Street, London EC2V 7QP at 11.00am on Thursday 15 June 2023.

Enquiries:

ASA International Group plc

Investor Relations

Mischa Assink

ir@asa-international.com

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May 17, 2023 12:06 ET (16:06 GMT)

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