Bidstack Group PLC Update on General Meeting and Admission Date (1468F)
14 Julio 2021 - 1:00AM
UK Regulatory
TIDMBIDS
RNS Number : 1468F
Bidstack Group PLC
14 July 2021
14 July 2021
Bidstack Group Plc
("Bidstack" or the "Company")
Update on General Meeting and Admission Date
Bidstack Group Plc (AIM: BIDS.L), notes that, on 12 July 2021,
the UK government announced it had decided to move to Step 4 of the
roadmap it published in February 2021, its step-by-step plan to
ease COVID-19 restrictions in England cautiously. Step 4 is a new
phase of continued caution whilst managing the risks of
COVID-19.
While many of the legal restrictions the Government has imposed
throughout the pandemic will be lifted, cautious guidance will
remain in place, making it clear this is not yet a return to
normal. Certain key protections remain in place including
minimising the number, proximity and duration of social contacts
and encouraging and supporting use of the NHS COVID Pass to help
limit the risk of infection.
With reference to its upcoming General Meeting, convened for
11.00 am on 19 July 2021, shareholders remain strongly advised to
complete, sign and return their Forms of Proxy to the Company's
Registrars, Neville Registrars Limited, Neville House, Steelpark
Road, Halesowen B62 8HD as soon as possible and, in any event, so
as to be received by 11.00 a.m. on 15 July 2021. Shareholders
holding ordinary shares in CREST, may appoint a proxy by completing
and transmitting a CREST proxy instruction so that it is received
by not later than 11:00 a.m. on 15 July 2021.
Shareholders will not be precluded from attending the General
Meeting in person. However attendance at the General Meeting will
be strictly limited to those shareholders whose names appear in the
register of members at the close of business on 16 July 2021 and
who have an NHS COVID pass. The Board reserves the right to exclude
shareholders in the event that it perceives that there is any risk
to the Company's employees or any other persons at the Company's
premises. Any person displaying symptoms of COVID-19 will be
refused entry.
It remains the intention of the Board to conduct the vote on
each of the resolutions to be put to the General Meeting on a
poll.
In addition, in the event the resolutions to be put to the
General Meeting are passed, the Admission Date for the New Ordinary
Shares is now expected to be on 23 July 2021.
-ENDS-
Contacts
Bidstack Group Plc
James Draper, CEO via Buchanan
SPARK Advisory Partners Limited (Nomad) +44 (0) 203 368
Mark Brady / Neil Baldwin / James Keeshan 3550
+44 (0) 20 7397
1933
Cenkos Securities Plc (Joint Broker) +44 (0) 20 7397
Michael Johnson / Dale Bellis (Sales) 1928
+44 (0) 20 7397
Giles Balleny (Corporate Finance) 8951
Stifel Nicholas Europe Limited (Joint
Broker) +44 (0) 20 7710
Fred Walsh / Luisa Orsini Baroni 7600
Buchanan Communications Limited
Chris Lane / Stephanie Watson / Kim van
Beeck +44 (0) 20 7466
bidstack@buchanan.uk.com 5000
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END
MSCDKNBDNBKBQOD
(END) Dow Jones Newswires
July 14, 2021 02:00 ET (06:00 GMT)
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