Business
Publication of Circular and Notice of AGM
Publication of Circular and Notice of AGM.
About this update from Mercantile Ports & Logistics Limited
[{"type":"text","content":"\n\nTHIS ANNOUNCEMENT (THE \"ANNOUNCEMENT\") AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA, ITS STATES, TERRITORIES AND POSSESSIONS (\"UNITED STATES\"), AUSTRALIA, CANADA, JAPAN, SINGAPORE, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION, RELEASE OR DISTRIBUTION WOULD BE PROHIBITED BY ANY APPLICABLE LAW.\nTHIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER TO SELL OR ISSUE OR THE SOLICITATION TO BUY, SUBSCRIBE FOR OR OTHERWISE ACQUIRE ANY SECURITIES.\n7 July 2023\n \n\n \nMercantile Ports & Logistics Limited\n(\"MPL\" or the \"Company\" and, together with its subsidiaries, the \"Group\")\n \nPublication of Circular and Notice of Annual General Meeting\nFurther to the announcement of 27 June 2023 regarding a proposed Subscription for 13,333,333 Subscription Shares to raise £399,999.99 (before expenses) (the \"Subscription Announcement\") and the announcement of 29 June 2023 regarding the publication of the Company's annual report and financial statement for the year ended 31 December 2022, Mercantile Ports & Logistics Limited (AIM: MPL) announces that it will today publish and despatch to the shareholders of the Company (the \"Shareholders\") the Circular in connection with the proposed Subscription, which shall include the notice of the Company's annual general meeting (the \"Annual General Meeting\") to be held at 11.00 a.m. on 28 July 2023.\nThe business of the Annual General Meeting includes ordinary and special business which public companies regularly bring to Shareholders and special business in respect of the Subscription.\nOther than where defined, capitalised terms used in this Announcement have the meanings given to them in the Subscription Announcement.\nThe expected timetable of principal events in relation to the Subscription is as follows:\n\n\n\nEvent\n\n\nTime and date (as applicable)\n\n\n\n\nAnnouncement of the Subscription\n\n\n5.39 p.m. on 27 June 2023\n\n\n\n\nLatest Practicable Date\n\n\n6 July 2023\n\n\n\n\nPublication and posting of the Circular\n\n\n7 July 2023\n\n\n\n\nLatest time and date for receipt of completed Forms of Proxy to be valid at the Annual General Meeting\n\n\n11.00 a.m. on 26 July 2023\n\n\n\...