THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED
UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO
596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN
(WITHDRAWAL) ACT 2018, AS AMENDED. ON PUBLICATION OF THIS
ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION
IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.
23 December
2024
Jaywing plc
("Jaywing" or "the
Company")
Notice of Requisition of General
Meeting
The Board of Jaywing plc ("Jaywing" or the
"Company"), the marketing and data science business specialising in
integrated marketing and risk and data consulting, announces that
on 22 December 2024, it received a letter from major shareholder,
Michael Ashcroft, the legal holder of 27,519,737 ordinary shares,
representing 29.49 per cent of the issued ordinary share capital,
in the Company.
The Letter requests the Company to convene a
general meeting of the Company's shareholders pursuant to section
303 of the Companies Act 2006 (the "Act") and consider a resolution to
delist the company from the AIM market, to have effect on or prior
to 1 March 2025.
A copy of the Letter is available via the
Investors section of the Company's website.
The board of directors intends to comply with
its obligations in accordance with section 304 of the Act which
requires it to call a general meeting within 21 days of receipt of
a valid requisition and to hold such general meeting on a date not
more than 28 days after the date of the notice convening such
general meeting.
Shareholders are advised to take no action at
this time. Further announcements will be made in due
course.
-Ends-
For further information on the Company, please
visit www.jaywing.com or contact:
Jaywing
plc
David Beck - Executive Chairman
Christopher Hughes (CFO and COO)
T: +44 (0)333 370 6500
SPARK Advisory
Partners Limited (Nominated and Financial
Adviser)
Matt Davis / James Keeshan
T: +44 (0) 20 3368 3552
Turner
Pope (Broker)
James Pope / Andy Thacker
T: +44 (0) 20 3657 0050