Publication of Circular and Notice of GM
Built Cybernetics plc has published a Circular and Notice of General Meeting, which will be posted to shareholders and details the Fundraising, Acquisition, and the general meeting scheduled for noon on November 2, 2026, to pass necessary resolutions. This announcement follows previous updates on the Fundraising and Retail Offer results.
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Built Cybernetics plc (AIM: BUC), the AIM-quoted Smart Buildings group, is pleased to announce that, further to the Company’s launch announcement at 7.30 a.m. on 8 October 2026 and the subsequent announcements on 8 October and 13 October 2026 giving the results of the Fundraising and Retail Offer, respectively, it has today published the Circular. The Circular is also being posted to Shareholders today.
The Circular contains details of the Fundraising, the Acquisition and notice of the general meeting of the Company to be held at noon on 2 November 2026 at the offices of the Company, 10 Bonhill Street, London EC2A 4PE in order to pass the Resolutions. The Circular will shortly be available on the Company's website at https://builtcybernetics.com/corporate-documents-and-circulars.
Unless otherwise defined herein, capitalised terms used in this announcement have the meanings given to them in the Circular.
| We encourage all investors to share questions on this announcement via our investor hub | https://builtcybernetics.com/link/rv7q7P |
| Built Cybernetics plc | +44 (0)20 7843 3001 |
| Clive Carver, Chairman | |
| Nick Clark, Chief Executive | |
| Canaccord Genuity Limited, Nominated Adviser and Broker | +44 (0)20 7523 8000 |
| Stuart Andrews | |
| Elizabeth Halley-Stott | |
| Allenby Capital Limited, Joint Broker | +44 (0)20 3002 2073 |
Nick Naylor, Alex Brearley (Corporate Finance)
Jos Pinnington, Lauren Wright (Sales and Corporate Broking)
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.