Kelso Group Holdings PLC Annual Report and Notice of AGM (9882X)
02 Mayo 2023 - 1:00AM
UK Regulatory
TIDMKLSO
RNS Number : 9882X
Kelso Group Holdings PLC
02 May 2023
2 May 2023
Kelso Group Holdings Plc ("Kelso" or the "Company")
Publication of Annual Report and Notice of 2023 Annual General
Meeting
Kelso, the main market listed investment company, announces the
publication of its Annual Report and Accounts for the year ended 31
December 2022 and Notice of 2023 Annual General Meeting
("AGM").
Copies of the Annual Report and Accounts for the year ended 31
December 2022 and the Notice of AGM, are now available to view on
the Company's website, www.kelsoplc.com and have also been posted
to shareholders.
The AGM will be held at the offices of Zeus Capital Limited, 125
Old Broad Street, London, United Kingdom, EC2N 1AR on 24 May 2023
at 11:00 am.
Whether or not shareholders propose to attend the AGM, the
Company encourages all shareholders to complete and submit a proxy
form in accordance with the instructions detailed in the Notice of
the AGM.
Proxy votes will be announced via the Regulatory News Service
("RNS") and placed on our website as soon as practicable after the
conclusion of the AGM.
The Board believes that the resolutions contained in the Notice
of AGM continue to be in the best interests of the Company and its
shareholders as a whole and recommends that shareholders vote in
favour of them.
Any changes to the arrangements for the AGM (including any
change to the location or as a result of the publication of any
further Government public health instructions) that the Board
considers appropriate will be communicated to shareholders before
the meeting through the Company's website at www.kelsoplc.com and,
where appropriate, by an announcement through the RNS. Shareholders
are advised to check the Company's website for updates.
For further information please contact:
Kelso Group Holdings Plc +44 (0) 75 4033 3933
John Goold, Chief Executive Officer
Mark Kirkland, Chief Financial Officer
Jamie Brooke, Chief Investment Officer
Zeus (Broker) +44 (0) 20 3829 5000
Nick Cowles, Matt Hogg (Investment Banking)
Ben Robertson (Corporate Broking)
About Kelso
Kelso was established in 2022 to identify, engage and unlock
trapped value in the UK stock market. Kelso's strategy is to invest
in situations where there is an anomaly between the intrinsic value
and prospects of a company and its stock market valuation. Kelso
will look for situations where it believes the sum of the parts of
a business is greater than the current value. The Company completed
a fundraising of GBP3.0 million in January 2023. Kelso believes
that the current market conditions are such that there are
situations where UK listed companies' valuations are not
appropriately matched to their underlying intrinsic value. There
may be instances where Kelso itself could be used as a vehicle by
an undervalued company to spin off a subsidiary into its own
listing. Such a transaction would undoubtedly constitute a reverse
takeover for Kelso.
END
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END
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