Results of General Meetings of Warrant Holders
Warrant holders approved variations to terms of two equity warrant instruments at general meetings.
Select text to share a quote on X · sign in to keep highlights & notes in your SCGL notes
Further to the Company's announcement dated 25 April 2025 regarding the convening of general meetings of the warrant holders of the Equity Warrant Instruments dated 10 January 2025 ("Instrument A") and the Equity Warrant Instrument with an exercise price of £0.004 ("Instrument B"), Sealand Capital Galaxy Limited (LSE: SCGL) announces that both meetings were duly held today, 30 April 2025, at 3:00 pm at Birchin Court, 20 Birchin Lane, Bank, London, EC3V 9DU.
The meetings were conducted on short notice with the requisite consent obtained in accordance with the terms of the respective instruments. All resolutions proposed at both meetings were duly passed.
The Company will proceed with implementing the approved variations to the terms of the instruments, as outlined in the explanatory notice previously distributed to the warrant holders.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.