Itsarm PLC General Meeting Update & pub. of Sup. Circular (2523Z)

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                    [phone] 
  Alex Brennan                      [e-mail] 
  Ben Wilson 
 Liberum Capital Limited (Nomad 
  and Broker) 
  Clayton Bush 
  Scott Mathieson 
  Miquela Bezuidenhoudt            [phone] 
 

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May 12, 2023 04:40 ET (08:40 GMT)