TIDMLFT

RNS Number : 1429J

Lift Global Ventures PLC

09 December 2022

9 December 2022

Lift Global Ventures Plc

("Lift" or the "Company")

Notice of General Meeting

Proposed Expansion of Strategy and Board Changes

Lift Global Ventures Plc (AQSE:LFT), an enterprise company formed to identify investment and acquisition opportunities within the financial media and related technology industries, has posted, or otherwise made available, a circular to shareholders containing a notice convening a General Meeting to be held at 10.00 a.m. on 28 December 2022 at 48 Warwick Street, London, W1B 5AW.

The Company is seeking the approval of shareholders by way of ordinary resolution to expand the current investment and acquisition policy of the Company to include opportunities within the energy sector ("Resolution").

Subject to the approval of the Resolution, Mr Tim Daniel and Mr Paul Gazzard will each resign as Directors of the Company with effect from the conclusion of the General Meeting, and Mr Sandy Barblett and Mr Roy Kelly will immediately replace them as Non-Executive Directors, with Mr Roy Kelly assuming the role of Non-Executive Chairman.

Enquiries:

 
 Lift Global Ventures Plc 
 Zak Mir, CEO 
  Tim Daniel, Executive Director      +44 (0)203 745 1865 
                                     -------------------- 
 Optiva Securities (AQSE Corporate 
  Adviser and Broker) 
                                     -------------------- 
 Christian Dennis 
  Daniel Ingram                       +44 (0)203 411 1881 
                                     --------------------

For more information please visit: www.liftgv.com

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December 09, 2022 02:00 ET (07:00 GMT)

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