MBL Group PLC Notice of Reconvened Annual General Meeting (3874I)

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RNS Number : 3874I

MBL Group PLC

23 November 2018

MBL Group plc / Epic: MUBL / Index: AIM

For immediate release

23 November 2018

MBL Group PLC

("MBL" or the "Company" or the "Group")

Notice of Reconvened Annual General Meeting ("AGM")

MBL Group (AIM: MUBL), confirms that, further to the announcement made on 16 November, a notice reconvening the previously adjourned AGM (and Proxy Form) are being posted to shareholders today and will also be made available on the Company's website. If shareholders have already submitted proxy forms for the original AGM, these will remain valid for the reconvened meeting, but shareholders can submit a new Proxy Form if they wish to change their vote.

The AGM will be held at the offices of Thrings LLP, The Paragon, Counterslip, Avon, Bristol, BS1 6BX on 5 December 2018 at 3.00p.m.

As previously announced, following the appointment of administrators to Windsong International Limited on 15 June 2018, MBL became a Rule 15 Cash Shell under Rule 15 of the AIM Rules for Companies from that date. Within six months of becoming an AIM Rule 15 cash shell, the Company must make an acquisition or acquisitions which constitute(s) a reverse takeover under Rule 14 of the AIM Rules for Companies. In the event that the Company does not complete a reverse takeover under AIM Rule 14 within six months of becoming a cash shell, the Exchange will suspend trading in the Company's ordinary shares pursuant to AIM Rule 40 on 17 December 2018.

For further information visit www.mblgroup.co.uk

Contact:

 
 Anton Lane 
  James Reynolds    MBL Group plc              01454 777 831 
                    SPARK Advisory Partners 
                     Limited (Nominated 
 Mark Brady          Adviser)                  0113 370 8970 
 
                      SI Capital Limited 
   Nick Emerson       (Broker)                   01483 413500 
 

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November 23, 2018 10:21 ET (15:21 GMT)