Iconic Labs PLC Adjournment of General Meeting (4362S)
15 Novembre 2021 - 05:54PM
UK Regulatory (RNS & others)
TIDMICON
RNS Number : 4362S
Iconic Labs PLC
15 November 2021
For immediate release
ICONIC LABC PLC - IN ADMINISTRATION
The Joint Administrators provide the following update on the
administration and the adjournment of General Meeting:
General Meeting
The General Meeting ("GM") which had been convened for 2.00pm on
Tuesday 15 June 2021 and which was adjourned until Tuesday 9
November has been further adjourned to 2.00 p.m. on Tuesday, 16
November 2021 to be held at the same place as the GM was convened,
namely the offices of KWM Europe LLP, being the 9th Floor, 24
Monument Street, London EC3R 8AJ or such other place as is notified
to shareholders.
Proxies that have been submitted for the GM will remain valid
for the adjourned GM and you do not need to submit a new proxy
unless you wish to change how your proxy should vote. However, you
may continue to submit a proxy form for the GM up to 10.00am on
Tuesday 16 November 2021. Proxy forms must be submitted in
accordance with the instructions set out in the notice of meeting
dated 20 May 2021.
The Joint Administrators advised the Board on 14 October 2021
that they had no objection to the GM proceeding, subject to an
undertaking from the Board not to issue any new shares or
Convertible Loan Notes until all necessary Companies Act and Market
Rules had been fully complied with.
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END
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November 15, 2021 11:54 ET (16:54 GMT)
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