Posting of Circular and Notice of General Meeting
WH Ireland Group Plc
("WH Ireland" or the "Company"
and with its subsidiaries the "Group")
Posting of Circular and Notice of General Meeting
The Company announces, further to the announcements released on 28 July 2023 ("Announcements"), that it has despatched the Shareholder Circular and Notice of General Meeting to Shareholders. The Directors confirm they are to convene a general meeting of the Company at 10.30 am on 15 August 2023 at 24 Martin Lane, London, EC4R 0DR. The Shareholder Circular and Notice of General Meeting is available on the Company's website www.whirelandplc.com.
Subject to all resolutions being passed at the General Meeting, it is expected that Admission will become effective and dealings in the New Ordinary Shares will commence on AIM at 8.00 a.m. on 16 August 2023.
Capitalised terms used but not otherwise defined in this announcement shall have the meanings ascribed to such terms in the Announcements, unless the context requires otherwise.
For further information, please contact:
WH Ireland Group plc
Phillip Wale, Chief Executive Officer
T: +44 (0)20 7 220 1666
WH Ireland Limited (as Broker to the Placing)
Harry Ansell/Dan Bristowe/Katy Mitchell
T: +44 (0)20 7 220 1666
Canaccord Genuity Limited (Nominated Adviser and Joint Broker to the Company)
Emma Gabriel/Harry Rees
T: +44 (0)20 7523 8000
MHP Communications
Reg Hoare / Charles Hirst
T: +44 (0) 20 3128 8793
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