WHI W.h. Ireland Group Plc

TIDMWHI

RNS Number : 7062H

W.H. Ireland Group PLC

31 July 2023

WH Ireland Group Plc

("WH Ireland" or the "Company"

and with its subsidiaries the "Group")

Posting of Circular and Notice of General Meeting

The Company announces, further to the announcements released on 28 July 2023 ("Announcements"), that it has despatched the Shareholder Circular and Notice of General Meeting to Shareholders. The Directors confirm they are to convene a general meeting of the Company at 10.30 am on 15 August 2023 at 24 Martin Lane, London, EC4R 0DR. The Shareholder Circular and Notice of General Meeting is available on the Company's website www.whirelandplc.com .

Subject to all resolutions being passed at the General Meeting, it is expected that Admission will become effective and dealings in the New Ordinary Shares will commence on AIM at 8.00 a.m. on 16 August 2023.

Capitalised terms used but not otherwise defined in this announcement shall have the meanings ascribed to such terms in the Announcements, unless the context requires otherwise.

For further information, please contact:

WH Ireland Group plc

Phillip Wale, Chief Executive Officer

www.whirelandplc.com

T: +44 (0)20 7 220 1666

WH Ireland Limited (as Broker to the Placing)

Harry Ansell/Dan Bristowe/Katy Mitchell

T: +44 (0)20 7 220 1666

Canaccord Genuity Limited (Nominated Adviser and Joint Broker to the Company)

Emma Gabriel/Harry Rees

www.canaccordgenuity.com

T: +44 (0)20 7523 8000

MHP Communications

Reg Hoare / Charles Hirst

whireland@mhpgroup.com

T: +44 (0) 20 3128 8793

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCWPUWPMUPWUQG

(END) Dow Jones Newswires

July 31, 2023 02:25 ET (06:25 GMT)

W.h. Ireland (LSE:WHI)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024

W.h. Ireland (LSE:WHI)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024