For immediate release
12 May 2023
Itsarm plc
Adjournment of General Meeting
Notice of the Adjourned General Meeting
and
Publication of supplementary circular
Itsarm plc (formerly In The Style Group plc) (AIM: ITS) ("Itsarm" or the "Company"), announces that, further to the announcement dated 4 May 2023, at the general meeting of the Company convened earlier today (the "General Meeting") the chairman, with the consent of the meeting, adjourned the General Meeting to 9.30 a.m. on 26 May 2023 at the offices of Hudson Sandler LLP, 25 Charterhouse Square, London EC1M 6AE (the "Adjourned General Meeting").
A circular containing the notice of the Adjourned General Meeting will be published and posted to shareholders later today (the "Supplementary Circular").
Shareholders that have already voted need take no further action as voting instructions will continue to be valid in respect of the Adjourned General Meeting.
If Shareholders have not yet voted, proxy votes must be received no later than 9.30 a.m. on 24 May 2023.
The Supplementary Circular will shortly be available for viewing on the Company's website at www.itsarmplc.co.uk.
Enquiries:
| Itsarm plc Jim Sharp, Director Richard Monaghan, Director
| via Hudson Sandler
|
| Hudson Sandler Alex Brennan Ben Wilson
| +44 (0)20 7796 4133 itsarmplc@hudsonsandler.com |
| Liberum Capital Limited (Nomad and Broker) Clayton Bush Scott Mathieson Miquela Bezuidenhoudt | +44 (0)20 3100 2000 |
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.