9 May 2023
Let's Explore Group PLC
(the "Company" or the "Group")
Confirmation of Capital Reduction
Further to the announcements made by the Company on 8 March 2023 and this morning, the Board of Directors of Let's Explore Group PLC (AIM: LETS) is pleased to announce that the reduction of capital (the "Capital Reduction") required to effect the cancellation of the share premium account and capital redemption reserve of the Company, previously confirmed by the High Court of Justice of England and Wales, was today filed with the Registrar of Companies and as a result, the Capital Reduction process is complete.
The Capital Reduction is a prerequisite of the tender offer announced by the Company earlier today.
Full details of the Capital Reduction are set out in the notice of general meeting which was sent to shareholders of the Company on 8 March 2023 (the "Notice"). The Notice is also available for inspection on the Company's website, www.letsexploregroup.com/.
Enquiries:
For further information please visit www.letsexploregroup.com/, or contact:
| Let's Explore Group plc
| Martin Higginson David Marks
| |
| Cenkos Securities plc (Nomad and Sole Broker)
| Adrian Hadden Charlie Combe
| Tel + 44 (0) 207 7397 8900 |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.