Business
Posting of Circular and Notice of General Meeting
Posting of Circular and Notice of General Meeting.
About this update from Caledonian Holdings Plc.
[{"type":"text","content":"\n\n \n21 July 2025\n \nCaledonian Holdings PLC\n(\"Caledonian\" or \"the Company\")\n \nPosting of Circular and Notice of General Meeting\n \nFurther to the Company's announcement on 15 July 2025, Caledonian Holdings PLC (AIM:CHP), an AIM-quoted investing company focused on the financial services market, announces that it has posted a circular containing a Notice of General Meeting and Form of Proxy to Shareholders setting out further details regarding the proposed Placing.\n \nThe General Meeting is due to be held at the offices of Allenby Capital Limited at 5 St. Helen's Place, London, EC3A 6AB at 11:00 a.m. on 6 August 2025.\n \nExtracts from the Circular are appended to this announcement. The Circular is available on the Company's website: caledonianholdingsplc.com/investor-relations.\n \nCapitalised terms in this announcement have the meaning ascribed to them in the Definitions section of the Circular.\n \nFor further information, please contact:\n\n\n\n\nCaledonian Holdings plc\nBrent Fitzpatrick, Non-Executive Chairman\nJim McColl, Executive Director\n\n\nTel: +44 (0) 7950 389469\n\n\n\n\nAllenby Capital Limited (Nominated Adviser)\n\n\nTel: +44 (0) 20 3328 5656\n\n\n\n\nNick Athanas / Piers Shimwell\n\n\n\n\n\n\n\nPeterhouse Capital Limited (Broker)\n\n\nTel: +44 (0) 20 7469 0930\n\n\n\n\n \nEXPECTED TIMETABLE OF PRINCIPAL EVENTS\n \n \n\n\n\n\nEvent\n\n\nTiming\n\n\n\n\nAnnouncement of the Placing\n\n\n15 July 2025\n\n\n\n\nAdmission and commencement of dealings of the Firm Placing Shares\n\n\n21 July 2025\n\n\n\n\nFirm Placing Shares in uncertificated form expected to be credited to accounts in CREST\n\n\nAs soon as possible after 8.00 a.m. on 21 July 2025\n\n\n\n\nDispatch of definitive share certificates for the Firm Placing Shares in Certificated form\n\n\nWithin 10 Business Days of First Admission\n\n\n\n\nPublication of the Circular (including Notice of General Meeting) and Forms of Proxy\n\n\n18 July 2025\n\n\n\n\nLatest time and date for receipt of Forms of Proxy and electronic appointments of proxies via CREST\n\n\n11.00 a.m. on 4 August 2025\n\n\n\n\nGeneral Meeting\n\n\n11.00 a.m. on 6 August 2025\n\n\n\n\nAnnouncement of the results of the General Meeting\n\n\n6 August 2025\n\n\n\n\nAdmission and commencement of dealings in the Conditional Placing Share...