Let's Explore Group PLC Confirmation of Capital Reduction (8244Y)
09 May 2023 - 10:08PM
UK Regulatory
TIDMLETS
RNS Number : 8244Y
Let's Explore Group PLC
09 May 2023
9 May 2023
Let's Explore Group PLC
(the "Company" or the "Group")
Confirmation of Capital Reduction
Further to the announcements made by the Company on 8 March 2023
and this morning, the Board of Directors of Let's Explore Group PLC
(AIM: LETS) is pleased to announce that the reduction of capital
(the "Capital Reduction") required to effect the cancellation of
the share premium account and capital redemption reserve of the
Company, previously confirmed by the High Court of Justice of
England and Wales, was today filed with the Registrar of Companies
and as a result, the Capital Reduction process is complete.
The Capital Reduction is a prerequisite of the tender offer
announced by the Company earlier today.
Full details of the Capital Reduction are set out in the notice
of general meeting which was sent to shareholders of the Company on
8 March 2023 (the "Notice"). The Notice is also available for
inspection on the Company's website, www.letsexploregroup.com/
.
Enquiries:
For further information please visit www.letsexploregroup.com/ , or contact:
Let's Explore Group Martin Higginson investors@letsexploregroup.com
plc David Marks
Cenkos Securities Adrian Hadden Tel + 44 (0) 207 7397 8900
plc Charlie Combe
(Nomad and Sole Broker)
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END
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