Confirmation of Capital Reduction

Let's Explore Group PLC

09 May 2023

 

9 May 2023

Let's Explore Group PLC

(the "Company" or the "Group") 

Confirmation of Capital Reduction

Further to the announcements made by the Company on 8 March 2023 and this morning, the Board of Directors of Let's Explore Group PLC (AIM: LETS) is pleased to announce that the reduction of capital (the "Capital Reduction") required to effect the cancellation of the share premium account and capital redemption reserve of the Company, previously confirmed by the High Court of Justice of England and Wales, was today filed with the Registrar of Companies and as a result, the Capital Reduction process is complete.

The Capital Reduction is a prerequisite of the tender offer announced by the Company earlier today.

Full details of the Capital Reduction are set out in the notice of general meeting which was sent to shareholders of the Company on 8 March 2023 (the "Notice"). The Notice is also available for inspection on the Company's website, www.letsexploregroup.com/.

Enquiries:

For further information please visit www.letsexploregroup.com/, or contact:

Let's Explore Group plc	Martin Higginson David Marks	[e-mail]
Cenkos Securities plc (Nomad and Sole Broker)	Adrian Hadden Charlie Combe	Tel + 44 (0) 207 7397 8900

 

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