Essentially Group PLC Result of AGM
13 Settembre 2024 - 2:04PM
RNS Regulatory News
RNS Number : 1816E
Essentially Group PLC
13 September 2024
ESSENTIALLY GROUP
PLC
("Essentially" or "the Company'')
Result of
AGM
Essentially Group PLC (AQSE: ESSN),
a leading health food company in the UAE delivering high quality
nutrition (wellness shots, functional juices, lemonades, nut milks,
single origin fruit juices and healthy snacks) to its customers,
confirms that the resolutions put to the Annual General
Meeting held today, 13 September 2024, at the offices of
Essentially Juices Manufacturing LLC, Unit S06 & S07, Al Quoz
Industrial Area 2, Al Khail Gate, Dubai, United Arab Emirates and
via digital conference call, were duly passed.
Ajay Rajpal did not stand for
re-election as a Non-Executive Finance Director at the Company's
AGM held earlier today. Ajay stepped down from the Board but will
remain with the Company as interim financial consultant until a
suitable replacement has been found. The Board has already
initiated a search for a successor and a further announcement will
be made at an appropriate time.
The Directors accept responsibility
for this announcement.
- end -
For
further information, please contact:
Essentially Group Plc
|
|
Raja W Abuljebain, CEO
|
Tel:
+97156 6440676
|
|
https://essentiallyplc.com
|
AQSE Exchange Corporate Adviser
|
|
Alfred Henry Corporate Finance Ltd
|
|
Nick Michaels/Maya Klein
Wassink
|
Tel: +44
(0) 20 3772 0021
|
|
www.alfredhenry.com
|
Broker
|
|
Clear Capital Markets Ltd
|
|
Bob Roberts
|
Tel: +44
(0)20 3869 6081
|
|
https://clearcapitalmarkets.co.uk
|
About Essentially Group PLC
Essentially's mission and strategy
is the acquisition, holding and development of companies active in
the health food and beverages market. Essentially's wholly
owned operating subsidiary in the United Arab Emirates ("UAE"),
Essentially Juices Manufacturing LLC ("EJM"), offers premium
quality wellness shots, functional juices, lemonades, nut milks,
single origin fruit juices and healthy protein snacks. EJM has a
manufacturing facility in Dubai where the beverages are produced
and is active in the UAE and Kingdom of Saudi Arabia fruit and
vegetable juice market.
For more information on the Company
please visit https://essentiallyplc.com/
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END
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