12 February 2025
LEI: 213800LFMHKVNTZ7GV45
AssetCo plc ("AssetCo" or the "Company")
CHANGES TO TIMETABLE FOR PROPOSED SHARE REORGANISATION
Reference is made to the announcement and Circular issued to Shareholders on 28 January 2025 in respect of the proposed share reorganisation of the Company including:
(i) the reorganisation of the Company's share capital by sub-dividing and reclassifying the Company's Existing Ordinary Shares into New A Ordinary Shares and New B Shares (the Share Reorganisation);
(ii) the Company seeking admission to trading on AIM in respect of both the New A Ordinary Shares and the New B Shares; and
(iii) the Company changing its name to River Global PLC.
The Company is making the following amendments to the timetable for the Share Reorganisation. First, the record date for the Share Reorganisation will be deferred from 4 March to 6 March, the day of the proposed General Meeting of the Company. Secondly the Admission date for the New A Ordinary Shares and the New B Shares will be brought forward to 7 March, the day after the General Meeting.
Full details of the proposed Share Reorganisation together with an update on the Company's trading are set in the Circular sent to shareholders on 28 January. The Share Reorganisation remains subject to shareholder approval which will be sought at a General Meeting of the Company to be held at 10.00 am on 6 March 2025 at Shoosmiths LLP, 1 Bow Churchyard, London, EC4M 9DQ.
The amended timetable for the Share Reorganisation is set out below.
EXPECTED TIMETABLE OF PRINCIPAL EVENTS
| Circular posted to Shareholders | 28 January 2025
|
| Latest time and date for receipt of Forms of Proxy | 10 a.m. on 4 March 2025
|
| Record Date | 6 p.m. on 6 March 2025
|
| General Meeting | 10 a.m. on 6 March 2025
|
| Expected date on which the New A Ordinary Shares and the New B Shares will be admitted to trading on AIM
| 8 a.m. on 7 March 2025 |
| Expected date on which CREST accounts credited with New A Ordinary Shares and New B Shares
| 8 a.m. on 7 March 2025 |
| Expected date by which definitive new share certificates are to be despatched | Week commencing 10 March 2025 |
For further information, please contact:
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For further details, visit the website, www.assetco.com
Ticker: AIM: ASTO.L
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