5 July 2023
WANdisco plc
Publication of Notice of General Meeting
Further to the announcement published this morning, Update to Fundraise Timetable, the Board of WANdisco plc (the "Company" and together with its subsidiaries, "WANdisco" or the "Group") (LSE: WAND), the data activation platform, announces that a notice convening a General Meeting will be posted to shareholders shortly at which the Company will seek shareholder authorisation for the increase of its share capital from £10,0000,000 comprising 100,000,000 shares of £0.10 each to £30,000,000 comprising 300,000,000 shares of £0.10 each.
The General Meeting will be held at the offices of Brown Rudnick LLP at 8 Clifford Street, London W1S 2LQ at 10.00 a.m. BST on Monday 24 July 2023.
For further information, please contact:
| FTI Consulting Matt Dixon / Rob Mindell / Kwaku Aning | +44 (0)20 3727 1137 |
| Stifel (Nomad and Joint Broker) Fred Walsh / Richard Short / Tom Marsh | +44 (0)20 7710 7600 |
| Liberum (Joint Broker) Max Jones / Ben Cryer / Miquela Bezuidenhoudt | +44 (0)20 3100 2000 |
About WANdisco
WANdisco is the data activation platform for accelerating digital transformation at scale. WANdisco makes infinite data actionable across clouds and enterprises in real time. WANdisco customers unleash the business value of the cloud with zero downtime, data loss, or disruption to fuel AI and machine learning, create new services, and transform businesses. For more information about WANdisco, visit www.wandisco.com
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