Papillon Holdings PLC Notice of GM (5249R)

TIDMPPHP

RNS Number : 5249R

Papillon Holdings PLC

29 October 2019

Papillon Holdings plc / Index: LSE / Epic: PPHP / Sector: Investment

29 October 2019

Papillon Holdings Plc ('Papillon' or 'the Company')

Notice of Circular re Purchase of 50% interest in Pace Cloud Ltd

Papillon Holdings plc, the London listed investment company, is pleased to announce that a circular has been sent to shareholders re the Approval of the acquisition of a 50% of the Share Capital of Pace Cloud Limited, the approval of a related party transaction, the increase of Director authorities to allot Ordinary Shares and a Notice of General Meeting.

The General Meeting is to be held at the offices of DMH Stallard LLP at 6 New Street Square, New Fetter Lane, London EC4A 3BF on 25 November 2019 at 4 pm. The circular has been sent to shareholders and can be viewed on the Company's website at: http://papillonholdingsplc.com.

**ENDS**

For further information visit http://papillonholdingsplc.com or contact the following:

   Charles Tatnall                                   Papillon Holdings plc info@papillonholdingsplc.com 
   Isabel de Salis                                    St Brides Partners Limited info@stbridespartners.co.uk

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 (MAR).

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.

END

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October 29, 2019 12:00 ET (16:00 GMT)

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