Business
Publication of Circular, Notice of GM and TVR
Cirata plc has published a circular and notice of a general meeting to seek shareholder approval for the allotment of new ordinary shares following a fundraising that raised gross proceeds of approximately £5.1 million from a conditional placing and subscription, plus an additional £0.32 million from a retail offer. The fundraising, conducted at 15.0 pence per share, will result in the issuance of 36,310,971 new ordinary shares, representing approximately 28.7% of the company's existing ordinary shares. Following admission, expected on 28 July 2026, the company's total voting rights will be 162,759,626. Disclaimer*
About this update from Cirata Plc
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT. THIS ANNOUNCEMENT IS FOR INFORMATIONAL PURPOSES ONLY, AND IS NOT AN OFFER OF SECURITIES IN ANY JURISDICTION. PLEASE SEE THE IMPORTANT NOTICES AT THE END OF THIS ANNOUNCEMENT. 29 June 2026 Cirata plc ("Cirata" or the "Company") Publication of Circular, Notice of General Meeting and TVR Cirata plc (LSE: CRTA), announces that it has today published a circular (the "Circular") convening a general meeting of the Company (the "General Meeting") at which the Company will seek the approval of Shareholders for, inter alia, the allotment of, and the disapplication of statutory pre-emption rights in respect of, the New Ordinary Shares to be issued following the result of the Fundraising announced on 26 June 2026 (the "Results Announcement"). As announced on 26 June 2026, the Company has raised, in aggregate, gross proceeds of approximately £5.1 million (c.$6.7 million) through the conditional placing of 17,795,610 Placing Shares (the "Placing") and the subscription for 16,359,739 Subscription Shares (the "Subscription"). In addition, the Company launched a separate retail offer via the RetailBook Platform ("Retail Offer") to raise up to approximately £0.38 million (c.$0.5 million) gross proceeds at the Issue Price. The Retail Offer closed at 8.00 a.m. on 29 June 2026 and the result of the Retail Offer was announced on 29 June 2026, with 2,155,622 Retail Offer Shares being subscribed for, raising gross proceeds of approximately £0.32 million (c.$0.43 million). The Placing, Subscription and Retail Offer (together, the "Fundraising") are being undertaken at the Issue Price of 15.0 pence per new Ordinary Share (the "New Ordinary Shares"). A total of 36,310,971 New Ordinary Shares will be issued pursuant to the Fundraising, representing approximately 28.7 per cent. of the Existing Ordinary Shares of the Company. The General Meeting will be held at the offices of Brown Rudnick LLP 8 Clifford Street, London, W1S 2LQ at 11.00 a.m. on 24 July 2026. Shareholders are requested to vote as soon as possible and, in any event, to be valid so as to be received by the Registrar, MUFG Corporate Markets, by not later than 11.00 a.m. on 22 Jul...