CTEA Catenae Innovation Plc

 
TIDMCTEA 
 
   CATENAE INNOVATION PLC 
 
   ("Catenae" or the "Company") 
 
   Notice of General Meeting 
 
   The Board of Catenae (AIM:CTEA), the AIM quoted provider of digital 
media and technology announces that it will hold a General Meeting to 
seek shareholder approval further to the announcement of 27 February 
2019. The General Meeting will be held at the Company's offices of 
WeWork, 1 Primrose Street, London EC2A 2EX at 12.00 pm on 25 April 2019. 
 
 
   The purpose of the meeting is to seek shareholders to approve new 
authority pursuant to section 551 and 570 of the Companies Act, which 
allows the Company to issue and allot new ordinary shares in the Company 
on a non pre-emptive basis. The Company announced on 27 February 2019 
that it had placed 575,000,000 new ordinary shares together with 
warrants attached. The new authority is required, inter alia, to allow 
the warrants referred to in the 27 February 2019 announcement to be 
issued and to allow the Company to raise further equity capital on a non 
pre-emptive basis in the future. 
 
   A copy of the notice of General Meeting will shortly be available on the 
Company's website: 
https://www.globenewswire.com/Tracker?data=Z80RVPp4Fb0yHTlbEN3-lUjlq-KycFYXDMB4UWINw7J62FIccpXRtroXMfMaBb76kTeEDMg40LI5uctNECfGGAI-KMQ-oj0qCcl0bRiov0D8PHmSlcKvuF1ZKJTV4Npw 
www.catenaeinnovation.com 
 
   This announcement contains inside information for the purposes of 
Article 7 of EU Regulation 596/2014. The person who arranged for release 
of this announcement on behalf of the Company was Tony Sanders (Chief 
Executive Officer). 
 
   For further information: 
 
 
 
 
 
 Catenae Innovation Plc                              Tel: 020 7979 7826 
 Tony Sanders 
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  Cairn Financial Advisers LLP, Nominated Adviser    Tel: 020 7213 0880 
  Liam Murray / Jo Turner 
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 Alexander David Securities Limited, Joint Broker    Tel: 020 7448 9820 
 David Scott /James Dewhurst 
-------------------------------------------------  -------------------- 
 
 Turner Pope Investments Limited, Joint Broker       Tel: 020 3621 4120 
 Andy Thacker 
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(END) Dow Jones Newswires

April 01, 2019 11:30 ET (15:30 GMT)

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