Business
New Investing Policy & Share Combination Circular
Jade Road Investments Limited is proposing significant changes, including a new investing policy focused on high-conviction, concentrated positions in growth companies, a share combination where ten existing shares will become one, and a name change to Shaires Holdings Ltd. The company is also seeking authority to allot 100,000,000 ordinary shares post-combination to fund its strategy and ambitions to grow Net Asset Value to over US$1 billion, and a partial suspension of takeover provisions for 18 months to facilitate in-kind equity issuances. A General Meeting is scheduled for June 8, 2026, to approve these resolutions. Disclaimer*
About this update from Jade Road Investments Limited
JADE ROAD INVESTMENTS LIMITED ("Jade Road Investments", "JADE" or the "Company) New Investing Policy Share Combination Change of Name Authority to allot Ordinary Shares Partial Suspension of Takeover Provisions Notice of General Meeting Jade 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. The General Meeting of the Company will be held at 10.00 a.m. UKT on 8 June 2026 at Troutman Pepper Locke UK LLP, Second Floor, 201 Bishopsgate, London EC2M 3AB. Capitalised 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. For further information, please contact: Jade Road Investments Limited +44 (0) 778 531 5588 John Croft Zeus Capital Limited - Nominated Adviser & Sole Broker +44 (0) 203 829 5000 James Joyce / Andrew de Andrade This 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 EXPECTED TIMETABLE OF PRINCIPAL EVENTS Publication and posting of this Circular and Form of Proxy 22 May 2026 Latest time and date for receipt of Forms of Instruction 10.00 a.m. UKT on 3 June 2026 Latest time and date for receipt of Forms of Proxy 10.00 a.m. UKT on 4 June 2026 Date of General Meeting 10.00 a.m. UKT on 8 June 2026 Latest time and date for dealing in Ordinary Shares 5.30 p.m. UKT on 8 June 2026 Share Combination record date 6.00 p.m. UKT on 8 June 2026 Issue and allotment of Combined Shares 9 June 2026 Admission of Combined Shares to AIM 8 a.m. on 9 June 2026 DIRECTORS AND ADVISERS Directors: John Croft (Executive Chairman) Nicolas Vassaux (Non-Executive Director) Yunus Olcer (Non-Executive Director) Christian Reyntjens (Non...
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