Notice of General Meeting and Share Sub-Division
Tiger Alpha plc has announced a General Meeting to approve a share sub-division, a crucial step for a conditional placing of £1.55 million. The proposed sub-division will split each existing ordinary share into one new ordinary share and one deferred share, with the aim of facilitating the admission of an enlarged share capital of 853,944,104 new ordinary shares to AIM on 17 February 2026. This move follows the company's announcement of the placing on 27 January 2026.
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This Announcement does not constitute a prospectus or offering memorandum or an offer in respect of any securities and is not intended to provide the basis for any investment decision in respect of Tiger Alpha PLC or other evaluation of any securities of Tiger Alpha PLC or any other entity and should not be considered as a recommendation that any investor should subscribe for or purchase any such securities.
Tiger Alpha PLC
("Tiger" or the "Company")
Notice of General Meeting
Share Sub-Division
Further to the announcement of 27 January 2026 in which the Company announced the conditional placing of £1.55 million ("Placing"), the Board of Tiger Alpha plc (AIM: TIR) is pleased to announce that a circular, containing a Notice of the General Meeting, is today being published and despatched to Shareholders (the "Circular").
The Placing is conditional on the passing of the resolution to sub-divide each existing Ordinary Share of £0.01 (the "Existing Ordinary Shares") into one new ordinary share of £0.001 ("New Ordinary Share") and one deferred share of £0.009 ("Deferred Share"). This resolution will be proposed at the General Meeting which will be held at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG at 2:00 p.m. on 16 February 2026.
Proposed Timetable
| Thursday 12 February 2026 | - last date for proxies |
| Monday 16 February 2026 | - record date for the share sub-division - General Meeting - last day of dealings in the Existing Ordinary Shares |
| Tuesday 17 February 2026 | - Admission of Enlarged Share Capital of New Ordinary Shares |
| Monday 2 March 2026 | - deadline for posting of hard copy certificates |
The ISIN and SEDOL will remain the same.
The Circular will shortly be available on the Group's website at www.tigerinvests.com
Share Issue and Admission
Conditional upon approval of the Resolution, the Company will be making an application for admission to trading on AIM of a total of 853,944,104 New Ordinary Shares, (being the 440,610,771 Existing Ordinary Shares and the 413,333,333 Placing Shares), ("Admission") and Admission is expected to take place on Tuesday 17 February 2026.
Other Information
A copy of this announcement is available at the Company's website www.tigerinvests.com
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.