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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Maistro Plc | LSE:MAIS | London | Ordinary Share | GB00B8DX2616 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.20 | 0.15 | 0.25 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMAIS
RNS Number : 8160M
Maistro PLC
11 January 2019
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 11 January 2019 Circular and Form of Proxy Latest time and date for receipt 11:00 a.m. on 26 January 2019 of Forms of Proxy 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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
January 11, 2019 02:00 ET (07:00 GMT)
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