6 November 2026
PRISTINE CAPITAL PLC
("Pristine" or the "Company")
Notice of Annual General Meeting
Pristine Capital Plc (LSE: PRIS), a shell company admitted to the equity shares (shell companies) category of the Official List, gives notice that its Annual General Meeting (the "AGM") will be held at 10.00 a.m. on Wednesday 2 December 2026 at the offices of Allenby Capital Limited, 5 St. Helen's Place, London EC3A 6AB.
Copies of the notice of AGM, together with the form of proxy, are being posted to shareholders today and will be available to view on the Company's website at www.pristinecapitalplc.com.
Enquiries
For further information please visit www.pristinecapitalplc.com or contact:
Pristine Capital plc Neil Sinclair, Chairman Wong Kai Fatt, Non-Executive Director | Tel: +44 (0)7785 226666 Tel: +601 2315 0626 |
Allenby Capital Limited (Broker) Nick Naylor / James Reeve (Corporate Finance) Amrit Nahal (Sales and Corporate Broking) | Tel: +44 (0)20 3328 5656 |
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