MAIS Maistro Plc

TIDMMAIS

RNS Number : 8160M

Maistro PLC

11 January 2019

Maistro plc

(the "Company")

Whitewash Circular

Maistro plc (AIM: MAIS) ("Maistro" or the "Company") announces that further to the announcement on 13 November 2018, the Company will today publish the Whitewash Circular convening a General Meeting to be held at 11:00 a.m. on 29 January 2019 at the offices of Michelmores LLP, 6 New Street Square, London EC4A 3BF to approve the Whitewash Resolution.

The Whitewash Circular, which will be shortly posted to Shareholders, provides Shareholders with the details of the Subscription and why the Board considers the Subscription and the passing of the Whitewash Resolution to be in the best interests of the Company and Shareholders as a whole and recommends that Independent Shareholders vote in favour of the Whitewash Resolution to be proposed at the General Meeting.

The Whitewash Circular will be available shortly from the Company's website at https://www.maistro.com/investors/

Expected Timetable for Principal Events

 
 Publication of the Whitewash                     11 January 2019 
  Circular and Form of Proxy 
 Latest time and date for receipt   11:00 a.m. on 26 January 2019 
  of Forms of Proxy 
 General Meeting                    11:00 a.m. on 29 January 2019 
 Admission of Subscription Shares    8:00 a.m. on 30 January 2019 
 

Capitalised terms not defined in this announcement shall have the same meanings as set out in the Company's announcement released at 1.25 p.m. on 13 November 2018 or in the Whitewash Circular.

For further information, please contact:

 
 Maistro plc                                      investors@maistro.com 
 Richard Croft                               Tel: + 44 (0) 20 7693 9544 
                                            --------------------------- 
 
 N+1 Singer (Nominated Adviser & Broker) 
                                            --------------------------- 
 Shaun Dobson                                 Tel: +44 (0) 20 7496 3000 
                                            --------------------------- 
 James White 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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