Business
Share Combination Circular
Jade Road Investments Limited announced a Share Combination and an increase in its authorised share capital, to be considered at a General Meeting on January 8, 2026. The company proposes to combine every one hundred existing ordinary shares into one Combined Share, resulting in 2,385,209 Combined Shares admitted to AIM on January 9, 2026. The authorised share capital will increase from 6,500,000 to 1,500,000,000 ordinary shares to facilitate future fundraising. The Directors recommend shareholders vote in favour of these resolutions, with the largest shareholder, NOIA Capital, having provided an irrevocable undertaking to support them. Disclaimer*
About this update from Jade Road Investments Limited
[{"type":"text","content":"\n\nJADE ROAD INVESTMENTS LIMITED\n(\"Jade Road Investments\", \"JADE\" or the \"Company)\nShare Combination Circular\n \nJade Road Investments Limited (AIM:JADE), the London quoted investment company that looks to provide investors exposure to alternative investments which aim to offer higher returns and lower risk than traditional asset classes, is pleased to announce that the Company will today post the below Circular to Shareholders. These documents will also shortly be available on the Company's website.\n \nThe General Meeting of the Company will be held at 10.00 a.m. UKT on 8 January 2026 at Troutman Pepper Locke UK LLP, Second Floor, 201 Bishopsgate, London EC2M 3AB.\n \nCapitalised terms used but not otherwise defined in this announcement shall have the meanings ascribed to such terms in the Circular, unless the context requires otherwise.\n \nFor further information, please contact:\nJade Road Investments Limited\n+44 (0) 778 531 5588\nJohn Croft\n \nZeus Capital Limited - Nominated Adviser & Sole Broker\n+44 (0) 203 829 5000\nJames Joyce / Andrew de Andrade\n \nThis announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain\n\n\n\nDEFINITIONS\n\n\n\n\n\"AIM Rules\"\n\n\nthe AIM Rules for Companies and AIM Note for Investing Companies as published and amended from time to time by the London Stock Exchange\n\n\n\n\n\"Articles\"\n\n\nthe articles of association of the Company\n\n\n\n\n\"BVI\"\n\n\nBritish Virgin Islands\n\n\n\n\n\"Circular\"\n\n\nthis document\n\n\n\n\n\"Combined Shares\"\n\n\nordinary shares of no par value each of the Company immediately after the Share Combination becoming effective\n\n\n\n\n\"Company\" or \"JADE\"\n\n\nJade Road Investments Limited, a company registered in the BVI with registered number 1459602\n\n\n\n\n\"CREST\"\n\n\nthe electronic systems for the holding and transfer of shares in dematerialised form operated by Euroclear UK & International Limited\n\n\n\n\n\"Depositary\"\n\n\nComputershare Investor Services PLC\n\n\n\n\n\"Depositary Interest Holde...