East Imperial PLC Notice of AGM: Correction (0776N)
27 May 2022 - 11:00PM
UK Regulatory
TIDMEISB
RNS Number : 0776N
East Imperial PLC
27 May 2022
27 May 2022
East Imperial plc
("East Imperial" or the "Company")
Notice of AGM: Correction
Further to the announcement made on 9 May 2022 giving notice of
the Annual General Meeting (the "AGM") of the Company to be held on
1 June 2022, and the publication of a circular to shareholders
containing notice of the resolutions to be considered at the AGM
(the "Notice"), the Company notes that, due to a clerical error,
the exercise price was incorrectly stated in Resolution 16 and 17
in the Notice as "13 pence" instead of "10.5 pence".
As this is a clerical error, no new Notice will be published,
and the amendment to the resolution to correct the exercise price
will be effected by a motion passed at the AGM.
Shaun Zulafqar
Company Secretary
27 May 2022
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