14 July 2026
NYCE International Plc
("NYCE INTERNATIONAL", "NYCE" or the "Company")
Proposed Share Capital Reorganisation
and
Notice of Annual General Meeting
The Annual General Meeting of the Company will be held on 6 August 2026, at 10.30 a.m. at 6 Duke Street St. James's, 2nd Floor, London SW1Y 6B. The Company is posting the formal notice of the meeting (the "Notice") to shareholders and a copy will be available on the Company's website at www.nyceint.com
The Notice also contains details of the Company's intention to implement a reorganisation of its share capital.
A copy of the Notice together with proxy voting instructions is being posted to all shareholders who are required to receive or have formally requested to receive these documents.
For further information, please contact:
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Nyce International Plc |
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Farzad Peyman-Fard, CEO Harmen Brenninkmeijer, Chairman |
enquiries@nyceint.com |
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Oberon Capital (AQSE Corporate Adviser, Broker) Nick Lovering Adam Pollock Aimee McCusker |
Tel: +44 (0) 203 179 5300 |