Posting of Circular

RNS Number : 2980E

Accrol Group Holdings PLC

04 November 2020

 

4 November 2020

ACCROL GROUP HOLDINGS PLC

("Accrol" or the "Company")

Posting of Circular

Accrol Group Holdings plc (AIM:ACRL) is pleased to announce that, further to the announcement made by the Company on 3 November 2020 concerning the "Confirmation of Successful Placing", the Company has today posted the Circular containing further details of the Placing and outlining the terms of  the Open Offer for up to a further c.£4.1 million and convening the General Meeting, together with an Application Form for Qualifying Non-CREST Shareholders.

In light of Government guidance in relation to the COVID-19 pandemic, Shareholders are advised that the General Meeting will be held as a closed meeting with limited attendees to ensure that the meeting is quorate. In lieu of attending the General Meeting, all other Shareholders are requested to appoint a proxy with their voting instructions. Details of how to do so are included in the Circular.

A copy of the Circular is available on the Company's website www.accrol.co.uk.

Capitalised terms used but not defined in this announcement have the same meanings as set out in the Company's announcement of its proposed fundraising dated 2 November 2020.

For further information, please contact:
Accrol Group Holdings plc
Dan Wright, Executive Chairman	Via Belvedere Communications
Gareth Jenkins, Chief Executive Officer
Zeus Capital Limited (Nominated Adviser & Broker)
Dan Bate / Jordan Warburton	Tel: [phone]
Dominic King / John Goold	Tel: [phone]
Liberum Capital Limited (Joint Broker)	Tel: [phone]
Clayton Bush
Edward Thomas
Belvedere Communications Limited
Cat Valentine	Tel: [phone]
Keeley Clarke	Tel: [phone]
Llew Angus	Tel:  [phone]
	[e-mail]

 

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