Likewise Group PLC Notice of GM (7118P)

TIDMLIKE

RNS Number : 7118P

Likewise Group PLC

22 June 2022

Likewise Group plc

("Likewise", the "Company" or the "Group")

Notice of General Meeting

Likewise Group plc (AIM:LIKE), the fast growing UK floor coverings distributor, is pleased to announce that it has posted a circular to all shareholders convening a general meeting, which will be held at Unit 4 Radial Park, Solihull Parkway, Birmingham Business Park, Solihull B37 7YN at 11.00 a.m. on 7 July 2022 (the "GM").

The purpose of the GM is to seek approval of a waiver granted by the Panel on Takeover and Mergers under Rule 9 of the Takeover Code (the "Waiver Resolution") from independent shareholders. The waiver is also subject to the passing of resolution 13, regarding the Company seeking the authority to purchase its own shares, at the annual general meeting of the Company on 30 June 2022. A copy of this notice, and other information required by Section 311A of the Companies Act 2006, can be found on the Company's website at www.likewiseplc.com.

Whether or not shareholders propose to attend the GM, the Group encourages all shareholders to complete and submit a proxy form in accordance with the instructions detailed in the Notice of the GM.

Voting results on the Waiver Resolution tabled at the GM will be announced via the Regulatory News Service ("RNS") and placed on our website as soon as practicable after the conclusion of the GM.

Any changes to the arrangements for the GM which the Board considers appropriate will be communicated to shareholders before the meeting through the Group's website at https://www.likewiseplc.com and, where appropriate, by an announcement through the RNS. Shareholders are advised to check the Group's website for updates.

For further information, please contact:

 
Likewise Group plc                                  Tel: 0121 817 
  Tony Brewer, Chief Executive                        2900 
  Roy Povey, Chief Financial Officer 
 Zeus (Nominated Adviser & Joint Broker)             Tel: 0203 829 
  Jordan Warburton / David Foreman / James Edis       5000 
  (Investment Banking) 
  Dominic King (Corporate Broking) 
 Ravenscroft Consultancy & Listing Services Limited  Tel: 01481 732746 
  (Joint Broker) 
  Semelia Hamon (Corporate Finance) 
 Novella Communications (Financial PR)               Tel: 0203 151 
  Claire de Groot / Tim Robertson                     7008

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June 22, 2022 02:00 ET (06:00 GMT)

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