ANANDA DEVELOPMENTS
PLC
("Ananda"
or the "Company")
Notice of General
Meeting
The Directors of Ananda Developments
PLC are pleased to announce that, further to the
announcement of 9 September 2024 regarding the Fundraise and
Proposed Debt Capitalisation, the
Company is today posting a Notice of Meeting to Shareholders
convening a General Meeting ("GM") of the Company to approve the
Proposed Debt Capitalisation for 2.00 p.m. on 8th October 2024.
The GM is to be held at the offices
of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street,
London EC3V 0HR, at which the following resolutions will be
proposed:
Resolution 1 - Authority to allot
shares; and
Resolution 2 - Disapplication of
pre-emption rights.The passing of Resolution 1 will require the
approval of Shareholders by way of a simple majority.
Resolution 2 will require the approval of a majority of not less
than 75% of the votes cast by those entitled to vote.
Full details of the Notice of
Meeting and the Proxy card will be available on the Company's
website at: https://anandadevelopments.com/publications/
Terms used but
not defined in this announcement have the same meaning as set out
in the Company's announcement released at 10.30a.m. on 9 September
2024.
To stay up to date with the latest developments
at Ananda, we encourage you to follow and join our social media
channels which are:
· Register at our
Investor Hub:
https://investors.anandadevelopments.com/s/a66906
· Instagram:
https://instagram.com/anandadevelopments?igshid=YmMyMTA2M2Y=
·
LinkedIn:
https://www.linkedin.com/company/anadevelopments/
·
Twitter:
https://twitter.com/AnandaPlc
· Investor Meet
Company:
https://www.investormeetcompany.com/ananda-developments-plc/register-investor
-Ends-
The Directors of the Company accept
responsibility for the contents of this announcement.
For more
information please contact:
|
InvestorHub
Engage with us directly at Ananda Developments
Investor Hub
|
Sign up at
https://investors.anandadevelopments.com/s/a66906
|
|
ANANDA
DEVELOPMENTS PLC
Chief
Executive Officer
Melissa Sturgess
Finance Director
Jeremy Sturgess-Smith
|
+44 (0)7463 686 497
ir@anandadevelopments.com
|
|
SP ANGEL
CORPORATE FINANCE LLP
Corporate
Finance
Richard Morrison
Caroline Rowe
|
+44 (0)20 3470 0470
|
|
Corporate
Broking
Abigail Wayne
Rob Rees
|
|
|
Yellow Jersey
PR
Charles Goodwin
Zara McKinlay
|
+44 (0)20 3004 9512
|
About Ananda
Developments
Ananda is an AQSE-listed life sciences company
focused on the research and clinical development of CBD-based
therapies for a range of complex inflammatory pain
conditions
For further information on the Company
visit https://anandadevelopments.com/ or
sign up at
https://investors.anandadevelopments.com/s/a66906.
https://investors.anandadevelopments.com/link/7Pl43P
