Dear client
We have been notified that the APQ Global Limited is announces that it has today published a circular ("Circular") to shareholders and holders of 3.5 per cent. The Directors are aware that certain Shareholders may be unable or unwilling to hold Ordinary Shares in the event that the Cancellation is approved and becomes effective. Such Shareholders should consider selling their Ordinary Shares in the market prior to the Cancellation becoming effective.
The Company is required to give at least 20 clear Business Days' notice of Cancellation. Additionally, the Cancellation will not take effect until at least five clear Business Days have passed following the passing of the Resolution at the EGM (which is conditional on the passing of the Resolutions at the CULS Meeting). If the Resolutions are passed at the EGM and CULS Meeting, the last day of trading in Ordinary Shares on AIM will be 7 April 2025 and the Cancellation will take effect at 7.00 a.m. on 8 April 2025.
The Directors have notified the London Stock Exchange of the Company's intention, subject to the Resolutions being passed at the Extraordinary General Meeting and the CULS Meeting, to cancel the Company's admission of the Ordinary Shares to trading on AIM on 8 April 2025.
ISIN impacted: GG00BZ6VP173
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Kind regards
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