File Forge Technology PLC Results of General Meeting

RNS Number : 0661J

File Forge Technology PLC

16 May 2025

 

 

16 May 2025

File Forge Technology PLC

 

("File Forge" or the "Company")

 

Results of General Meeting

File Forge Technology PLC (AQSE: FILE) is pleased to announce that all resolutions proposed at the General Meeting ("GM") held earlier today were duly passed which included the approval of the acquisition of the entire issued share capital of Amirose London Ltd from Epoque Services Incorporated Limited (the "Acquisition"), approval of waiver of obligations under Rule 9 of the City Code on Takeovers and Mergers, and reorganisation of the share capital of the Company.

Share Capital Reorganisation

Having received shareholder approval at the GM held earlier today, as part of the Acquisition the Company's 297,195,000 ordinary shares of £0.001 each in the issued capital of the Company will be consolidated into 12,383,126 ordinary shares of £0.024 each on the basis of a 24:1 consolidation. Following the change becoming effective the ISIN for the consolidated ordinary shares will be changed to GB00BSNNWX86, effective from 19 May 2025.

 

The Directors of the Company accept responsibility for this announcement.

 

For further information please contact:

 

File Forge
Jonathan Bixby Executive Chairman	Via First Sentinel [phone]
First Sentinel Corporate Finance
Brian Stockbridge Corporate Adviser	[phone]

 

 

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

NEXPKABPBBKDKPD