Maistro PLC Posting of Circular and Notice of General Meeting (5411H)

TIDMMAIS

RNS Number : 5411H

Maistro PLC

15 November 2018

Maistro plc

Posting of Circular and Notice of General Meeting

Maistro Plc (AIM: MAIS) (the "Company") announces that further to the announcement on 13 November 2018 relating, amongst other things, to the proposed conditional Placing of 100,000,000 new ordinary shares to raise a total of GBP1 million (before expenses), the Company will today be posting to Shareholders a circular (the "Circular") incorporating a notice of general meeting to be held at 11.00 a.m. on 3 December 2018 at the offices of Michelmores LLP, 6 New Street Square, London EC4A 3BF.

It is expected that Admission will take place on 4 December 2018.

The Circular incorporating the notice of general meeting will be available on the Company's website at https://www.maistro.com/investors.

Enquiries :

   Maistro Plc                                                                +44 (0)800 048 8664

David Rowe (Chairman)

Laurence Cook

   N+1 Singer (Nominated Adviser and Broker)       +44 (0)20 7496 3000

Shaun Dobson/James White (Corporate Finance)

Tom Salvesen/Mia Gardner (Corporate Broking)

   Whitman Howard (Joint Broker to the Placing)    +44 (0)20 7659 1234

Hugh Rich/Nick Lovering

Defined terms in the announcement have the same meaning as that set out in the announcement of 13 November 2018.

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.

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