Result of AGM, Board, Fundraising and Sub-division
R8 Capital Investments PLC announced that all resolutions were passed at its Annual General Meeting, confirming the satisfaction of conditions for a £500,000 fundraising via AlbR Capital, with admission expected as per the prior timetable. Following the fundraising completion, David Mason and Neil Jeffrey will join the Board as Non-Executive Directors, while Jonathan Rowland and Richard Morecroft will resign. The company also completed a share sub-division, resulting in 107,411,062 ordinary shares of £0.0001 each, with admission of these sub-divided shares expected on 26 August 2026, bringing the total voting rights to 107,411,062.
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BOARD CHANGES
£500,000 FUNDRAISING UPDATE
COMPLETION OF SUB-DIVISION
Annual General Meeting Result
R8 Capital Investments PLC, is pleased to announce that all of the Resolutions put before the Company's Annual General Meeting ("AGM") held today, 21 August 2026, at 10:00am were duly passed.
Fundraising Update
The Company is also pleased to confirm that, subject to receipt of funds, all other conditions to the £500,000 Fundraising via AlbR Capital, combining a Placing and a Subscription for a mixture of New Ordinary Shares and CLNs, have now been satisfied. Admission to trading of the Fundraising Shares is expected to occur as stipulated in the timetable set out in the Company's announcement of 20 August 2026.
The Company will provide a further update once the Fundraise has completed.
Board Changes
Following the passing of all the Resolutions at the AGM and subject to completion of the Fundraising, David Mason and Neil Jeffrey will be joining the Board as Non-Executive Directors and Jonathan Rowland and Richard Morecroft will resign from the Board.
Save as set out above, there is no further information to be disclosed in respect of David Mason pursuant to UKLR 6.4.8R.
Save as set out above, there is no further information to be disclosed in respect of Neil Jeffrey pursuant to UKLR 6.4.8R.
Sub-division and Total Voting Rights
Following the passing of the Resolutions, and as a result of the Sub-division, there will be 107,411,062 Ordinary Shares of £0.0001 in issue and it is expected that admission to trading of the sub-divided Ordinary Shares will take place on 26 August 2026.
In accordance with DTR 5.6.1R of the FCA's Disclosure Guidance and Transparency Rules, R8 announces that, the Company's issued share capital will consist of:
107,411,062 ordinary shares of £0.0001 each, each carrying one voting right.
The Company does not hold any ordinary shares in treasury.
Accordingly, the total number of voting rights in the Company as at the date of this announcement is 107,411,062.
Capitalised terms in this announcement shall have the same meaning as given in the Company's shareholder circular and notice of AGM dated 15 July 2026 and the Company's announcement of 20 August 2026.
The Directors of the Company accept responsibility for the contents of this announcement.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.