General Meeting Update & pub. of Sup. Circular

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                                             Jim Sharp, Director Richard Monaghan, Director	via Hudson Sandler
Hudson Sandler Alex Brennan                             Ben Wilson	[phone] [e-mail]
Liberum Capital Limited (Nomad and Broker) Clayton Bush Scott Mathieson Miquela Bezuidenhoudt	[phone]

 

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