THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE
COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE
MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED WHICH, BY
VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF
UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY
INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW
CONSIDERED TO BE IN THE PUBLIC DOMAIN.
Sealand Capital Galaxy
Limited
("Sealand" or the "Company")
RESULTS OF GENERAL MEETINGS OF WARRANT HOLDERS
Further to the Company's announcement dated 25 April 2025 regarding
the convening of general meetings of the warrant holders of the
Equity Warrant Instruments dated 10 January 2025 ("Instrument A")
and the Equity Warrant Instrument with an exercise price of £0.004
("Instrument B"), Sealand Capital Galaxy Limited (LSE: SCGL)
announces that both meetings were duly held today, 30 April 2025,
at 3:00 pm at Birchin Court, 20 Birchin Lane, Bank, London, EC3V
9DU.
The meetings were conducted on short notice with the requisite
consent obtained in accordance with the terms of the respective
instruments. All resolutions proposed at both meetings were duly
passed.
The Company will proceed with implementing the approved variations
to the terms of the instruments, as outlined in the explanatory
notice previously distributed to the warrant holders.
The information contained within this announcement is deemed by the
Company to constitute inside information as stipulated under the
Market Abuse Regulation (EU) No. 596/2014 as it forms part of
United Kingdom domestic law by virtue of the European Union
(Withdrawal) Act 2018 (as amended).
-Ends-
Enquiries:
Sealand Capital Galaxy Limited
Dr. Thomas Sawyer (Chief Executive Officer)
Ms. Elena Law (Chairwoman)
Mr. Geoffrey Griggs (Non-Executive Director)
Bowsprit Partners Limited (Financial
Adviser)
+44 (0) 203 833 4430
StockBox Media (IR/PR)
Info@Stockmedia.com
Notes to Editors:
The Company's shares are traded on the transition category of the
London Stock Exchange under the ticker SCGL.
Further information on Sealand Capital Galaxy Limited is available
on its website
www.sealandcapitalgalaxy.com
