Business
Notice of General Meeting of Warrant Holders
Notice of General Meeting of Warrant Holders.
About this update from Optibiotix Health Plc
[{"type":"text","content":"\n \nRNS Number : 6696S OptiBiotix Health PLC 23 December 2016 \n\nOptiBiotix Health plc\n(\"OptiBiotix\" or the \"Company\")\nNotice of General Meeting of Warrant Holders\nOptiBiotix Health plc (AIM: OPTI), announces that it will today be posting a circular to holders of the warrant instruments dated 28 January 2014 and 19 February 2014 (the \"Warrant Instruments\") comprising notice of two separate general meetings of warrant holders to be held at Jeffrey's Henry, 5-7 Cranwood Street, London, EC1V 9EE on 24 January 2017 at 11:00 am and 12:00 noon respectively (the \"Meetings\"), and deeds of variation (the \"Deeds\") for the respective Warrant Instruments.\n \nThe Meetings have been convened to propose variations of certain terms of the Warrant Instruments, extending their respective long stop dates from the second anniversary of the date of each Warrant Instrument to the eighth anniversary of the date of each Warrant Instrument. If approved, the new long stop dates for each of the Warrant Instruments would be 28 January 2022 and 19 February 2022 respectively.\n \nAdam Reynolds, a director of the Company, is a holder of the Warrant Instruments and as such the variation of the Deeds will be deemed to be a related party transaction. Pursuant to AIM Rule 13, the directors of the Company, having consulted with its nominated adviser believe the terms to be fair and reasonable as far as shareholders are concerned.\n \nThis announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.\n \nFor further information:\n \n\n\n\n\nOptiBiotix Health plc\n\n\nwww.optibiotix.com\n\n\n\n\nStephen O'Hara, Chief Executive\n\n\nContact via Walbrook below\n\n\n\n\n \n\n\n \n\n\n\n\nCairn Financial Advisers LLP\n\n\nTel: 020 7213 0880\n\n\n\n\nLiam Murray\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nfinnCap (Broker)\n\n\nTel: 020 7220 0500\n\n\n\n\nAdrian Hargrave / Scott Mathieson / Kate Bannatyne (Corporate Finance)\n\n\n \n\n\n\n\nTony Quirke (Corporate Broking)\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nWalbrook PR Ltd\n\n\nTel: 020 7933 8780 or [email protected]\n\n\n\n\nAnna Dunphy\n\n\nMob: 07876 741 001\n\n\n\n \n \n \n\n\n\n \nAbout OptiBiotix - www.optibiotix.com \nOptiBiotix was formed in March 2012 to devel...