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Adjournment of Annual General Meeting

Lift Global Ventures plc has adjourned its Annual General Meeting to allow for further discussions with shareholders regarding the proposed disapplication of pre-emption rights. The company believes this additional time will ensure shareholders have adequate opportunity to consider and provide feedback on the proposals before any vote is taken. Details of the reconvened AGM will be announced in due course. Disclaimer*

articleLift Global Ventures PlcDecember 12, 20253/company/lift-global-ventures-plc/news/adjournment-of-annual-general-meeting-2
Adjournment of Annual General Meeting

About this update from Lift Global Ventures Plc

[{"type":"text","content":"\n\nLift Global Ventures plc\nAdjournment of Annual General Meeting\n \nLift Global Ventures plc (LSE: LFT), the listed investment company, announces that the Annual General Meeting (\"AGM) was called to order and thereafter adjourned.\n \nThe decision to adjourn the AGM has been made in order to provide the Company with additional time to continue constructive discussions with shareholders regarding the resolutions relating to the proposed disapplication of pre-emption rights.\n \nThe Board believes that further engagement with shareholders will ensure that they have adequate opportunity to consider and discuss the rationale for the proposals and to provide any feedback ahead of the resolutions being put to a vote.\n \nDetails of the reconvened AGM, including the date, time, and venue, will be announced in due course.\n \nThe Board would like to thank shareholders for their continued support and looks forward to further dialogue over the coming days.\n \nThe Directors of the Company accept responsibility for the contents of this announcement.\n \nThe information contained in this announcement is deemed to constitute inside information as stipulated under Article 7 of the Market Abuse Regulation (EU No. 596/2014).\n \nEnquiries:\n \n\n\n\n\nLift Global Ventures Plc\n\n\n\n\n\n\n\nDavid Richards MBE - Executive Chairman\n\n\nvia Oberon\n\n\n\n\nOberon Capital (AQSE Corporate Adviser and Broker)\n\n\n\n\n\n\n\nNick Lovering, Adam Pollock\n\n\n+44 (0) 203 179 5300\n\n\n\n\n \n\n","length":3831,"tagName":"div"}]

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