Result of General Meeting, Company Presentation and Director Dealing
Marechale Capital plc announced that all resolutions were passed at its General Meeting, allowing for the completion of proposed acquisitions and a conditional subscription expected on June 24, 2026, which will integrate Stanford Capital Partners, Blubird Global, and NJC Capital into the enlarged group. The company aims to become a tech-enabled digital merchant bank offering corporate finance, capital markets, tokenisation, and asset management. Executive Chairman Mark Warde-Norbury subscribed for 571,429 new ordinary shares at 1.75p each, totaling £10,000, increasing his holding to 5.38% of the enlarged share capital. Application has been made for 137,846,002 new ordinary shares to be admitted to trading on AIM, expected around June 24, 2026, bringing the total issued share capital to 257,287,255 ordinary shares.
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Result of General Meeting
Company Presentation
Director Dealing
Marechale Capital plc, an established City of London based corporate finance advisory business, developing into a fully integrated digital merchant bank providing corporate finance, capital markets and asset management services underpinned by a technology solutions and distribution platform, announces that at its General Meeting held earlier today, all resolutions were duly passed.
As such, the shareholder authorities in respect of the Proposed Acquisitions and the Conditional Subscription have now been granted and the effective date of the Proposed Acquisitions and the Conditional Subscription is expected to be 24 June 2026. Further details with respect to the expected timetable of events are set out at the end of this announcement.
Alongside Marechale, the enlarged group will comprise
Stanford Capital Partners (“Stanford”), a UK SME-focused corporate finance and broking firm, Blubird Global, Inc (“Blubird”), an institutional-grade, multi-chain, global asset tokenisation platform, and NJC Capital Management VSA Private Fund Limited (“NJC Fund”) and NJC Capital Management Limited (“NJC Manco”), a systematic alternative investment fund and its manager, respectively (together, “NJC Capital”) (the “Group”).
The Company will pursue its strategy to expand its offering from traditional boutique corporate finance and taking stakes in the companies it advises, into a broader, tech-enabled platform comprising corporate finance, capital markets, tokenisation and asset management across both traditional and digital asset markets.
Company Presentation
The Company has prepared an updated presentation on the Group and following the completion of the General Meeting and upon completion of the Proposed Acquisitions and Conditional Subscription, the presentation will be made available on the Company’s website.
Director Dealing
As announced on 3 June 2026, Mark Warde-Norbury, Executive Chairman of the Company, participated in the Subscription, subscribing for 571,429 new ordinary shares in the Company at the Issue Price, representing in aggregate £10,000, set out as follows:
| Director | Number of Ordinary Shares Subscribed for | Subscription Price (p) | Shareholding Following Subscription | Shareholding Following Subscription as a Percentage of Enlarged Issued Share Capital (%) |
|---|---|---|---|---|
| Mark Warde-Norbury | 571,429 | 1.75p | 13,853,431 | 5.38% |
Further details are set out in the Notification of Dealing Form below.
Admission and Total Voting Rights
Application has been made to the London Stock Exchange for the
137,846,002
New Ordinary Shares to be admitted to trading on AIM (“Admission”), which is expected to take place on, or around, 24 June 2026. The New Ordinary Shares will rank pari passu with the existing ordinary shares.
Following Admission, the Company’s enlarged share capital will comprise 257,287,255 ordinary shares of £0.008 each. No shares are held in treasury. Therefore, the total number of ordinary shares with voting rights will be 257,287,255. This figure may be used by shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change of their interest in, the Company under the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules.
Patrick Booth-Clibborn, Chief Executive Officer of Marechale Capital:
“We are delighted to have received such strong support from both new and existing shareholders for this transformational transaction, which marks a significant milestone in the ongoing development of Marechale.
“We are excited to move forward alongside the teams at Stanford, Blubird and NJC Capital within the Group as we seek to fully leverage our market position as a full-service digital merchant bank.
“The Group is already benefiting from a number of cross referrals and new business opportunities as we focus on further developing and expanding the business.”
Expected Timetable of Events
2026
| Effective completion of the Proposed Acquisitions and the Conditional Subscription | 24 June |
| On or around: | |
| Admission of the New Ordinary Shares | 8:00 a.m. on 24 June |
| CREST accounts credited with the New Ordinary Shares | Morning of 24 June |
| Dispatch of definitive share certificates in respect of the New Ordinary Shares in relation to the Conditional Subscription | No later than 2 July |
| Dispatch of definitive share certificates in respect of the New Ordinary Shares in relation to the Proposed Acquisitions | No later than 8 July |
The dates and times given are indicative only and are based on the Company’s current expectations. If any of the expected times and/or dates above change, the revised times and/or dates will be notified to the Shareholders by announcement through a Regulatory Information Service. All references to time in this announcement are to London (UK) time.
Capitalised terms in this announcement have the meaning ascribed to them in the Definitions section of the Circular and Notice of General Meeting announced on 3 June 2026. The Circular is available on the Company's website
.
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a. | Name | Mark Warde-Norbury | |
| 2 | Reason for notification | ||
| a. | Position/Status | Executive Chairman | |
| b. | Initial notification/ Amendment | Initial Notification | |
| a. | Name | Marechale Capital plc | |
| b. | LEI | 213800WAVVOPS85N2205 | |
| b. | Nature of the transaction | Purchase of ordinary shares | |
| c) | Price(s) and volume(s): | Price(s) per share (p) | Volume(s) |
| 1.75p | 571,429 | ||
| d. | Aggregated information Volume Price | 571,429 1.75p | |
| f. | Place of the transaction | AIM |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.