Notice of GM
Pineapple Power Corporation PLC has announced a General Meeting to be held on May 21, 2026, to approve a capital reorganisation involving a sub-division of each existing ordinary share into one new ordinary share of £0.001 and one new deferred share of £0.009. This sub-division requires an alteration to the company's Articles of Association to accommodate the rights and restrictions of the deferred shares. The effective time for the sub-division and the issue of new ordinary shares is scheduled for 8:00 a.m. on May 22, 2026.
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At the General Meeting, the Company will propose a capital reorganisation that will consist of a sub-division by which each Existing Ordinary Share will be sub-divided into one New Ordinary Share of £0.001 each and one new Deferred Share of £0.009 each. The proposed Sub-Division necessitates an alteration to the Company's Articles to include the rights and restrictions attached to the Deferred Shares, and so changes to the Articles of the Company are proposed.
The timetable of events is:
Publication and posting of this Circular: 1 May 2026.
Latest time and date for lodging Forms of Proxy or for submitting proxy instructions via the CREST electronic proxy appointment service: 11.00 a.m. on 19 May 2026.
Record time for those Shareholders on the register of members entitled to attend or vote at the General Meeting: 11.00 a.m. 19 May 2026.
Time and date of the General Meeting: 11.00 a.m. on 21 May 2026.
Announcement of the result of the General Meeting: 21 May 2026.
Record Date: 6.00 p.m. on 21 May 2026.
Effective time of the Sub-Division, issue of New Ordinary Shares and admission of the New Ordinary Shares: 8.00 a.m. on 22 May 2026.
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