RNS Number : 4524Z
MaxRets Ventures PLC
05 March 2025
 

05 March 2025

 

 

MaxRets Ventures PLC

 

("MaxRets" or the "Company")

 

Result  of General Meeting

 

MaxRets Ventures plc (AQSE: MAX), an investing company focusing on early-stage growth or undervalued later stage businesses with strong upside potential, announces that at the General Meeting held yesterday, all resolutions were duly passed.

 

As such, the withdrawal of the Company's ordinary shares of 1p each ("Ordinary Shares") from trading on the Access Segment of the Growth Market of the Aquis Stock Exchange ("AQSE Growth Market") (the "Withdrawal") will take effect at 8:00 a.m. on 18 March 2025.

 

Subsequently, as noted in the Circular, MaxRets will re-register as a private company (the "Re-Registration") and adopt new articles of association (the "New Articles") which is expected to take place on 11 April 2025.

 

The timetable from the Circular has been appended below and the full Circular can be found on the Company's website https://maxrets.com/.

 

 

Expected Timetable of Principle Events

2025


 

Publication and posting of the Circular

14 February



Latest time for receipt of proxy appointments in respect of the General Meeting

11.00 a.m. on 28 February



General Meeting

11.00 a.m. on 4 March



Last day of dealings in Ordinary Shares on the Growth Market of the Aquis Stock Exchange

17 March



Proposed Withdrawal

8.00 a.m. on 18 March



Expected re-registration as a private company

by 11 April

 

 

The Directors of the Company are responsible for the content of this announcement.

 

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014, as retained as part of the law of England and Wales.

 

For further information please contact:

 

 

Enquiries:

 

MaxRets Ventures plc

Luciano Maranzana, Non-Executive Director

 


 

Cairn Financial Advisers LLP

AQSE Corporate Adviser

Jo Turner / Liam Murray / Ed Downes

 

 

+44 20 7213 0880

 

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