Business
Annual General Meeting & Members Voluntary Li...
Annual General Meeting & Members Voluntary Li....
About this update from Oscillate Plc
[{"type":"text","content":"\n\n \n \n\n\n\n\n4 August 2023\nOscillate Plc\n(“Oscillate” or the “Company”)\nAnnual General Meeting \n Members Voluntary Liquidation\nFurther to the announcement of 31 May and 19 July 2023, Oscillate Plc announces that, it has posted a notice of annual general meeting (“AGM”) and an accompanying circular (“Circular”) to seek approval for, amongst other things, the Members Voluntary Liquidation ('MVL') of the Company. \nAccordingly, the Directors have convened an AGM of the Company, which will be held at 9.00am on 29 August 2023, at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London EC3V 0HR, at which a resolution to voluntarily wind up the Company will be proposed. \nThe MVL is being proposed with a view to distributing the entirety of the cash and assets of the Company to shareholders in the most efficient manner. \nIf that resolutions related to moving ahead with the MVL are not passed at the AGM, the Company will continue to operate with a view to identifying and completing a reverse takeover transaction.\nAn expected timetable in relation to the distribution to shareholders and the MVL is set out below.\nA copy of the full Circular and AGM notice will shortly be available at the Company’s website: https://oscillateplc.com/\nThe Directors of the Company accept responsibility for the contents of this announcement.\n--ENDS-\nEnquiries\nOscillate plc:\nJohn Treacy\[email protected]\nhttps://oscillateplc.com\nCorporate Adviser: \nPeterhouse Capital Limited\nGuy Miller & Heena Karani\nTelephone: +44 (0) 20 7220 9796\nMarket Abuse Regulation (MAR) Disclosure\nThis announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation EU 596/2014 as it forms part of retained EU law (as defined in the European Union (Withdrawal) Act 2018).\nEXPECTED TIMETABLE OF PRINCIPAL EVENTS\n\n\n\n\n\n\nPublication of this documents\n\n\n\n\n\n\n\n4 August 2023\n\n\n\n\n\n\n\n\nLatest time and date for receipt of Forms of Proxy and CREST Proxy Instructions for the Annual General Meeting\n\n\n\n\n\n\n\n9.00 a.m. on 27 August 2023\n\n\n\n\n\n\n\n\nAnnual General Meeting \n\n\n\n\n\n\n\n9.00 a.m. on 29 August 2023\n\n\n\n\n\n\n\n\nIf the MVL Resolution is passed the following steps will occur\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nClose of Register and record date f...