Notice of GM & New Corporate Website

RNS Number : 2048Q

ZAIM Credit Systems PLC

17 February 2023

 

Not for release or distribution, directly or indirectly, within, into or in the United States or to or for the account or benefit of persons in the United States, Australia, Canada, Japan or any other jurisdiction where such offer or sale would violate the relevant securities laws of such jurisdiction.

For Immediate Release

17 February 2023

Zaim Credit Systems Plc

("Zaim" or the "Company")

Posting of notice of GM and new corporate website

Zaim Credit Systems plc (the 'Company' or 'Zaim'), announces that it has posted a notice of general meeting and forms of proxy to registered  shareholders for the purpose of considering and if thought fit passing the Resolutions set out below, of which resolution 1 will be proposed as an ordinary resolution and resolution 2 will be proposed as a special resolution.

ORDINARY BUSINESS

Resolution 1:   To remove Vladimir Golovko from the board of Directors of the Company with immediate effect

SPECIAL BUSINESS

Resolution 2:  That the registered name of the Company be changed to Adalan Ventures plc

The AGM will be held at 10.30 am on 23 March 2023 at 8 St James's Square, St James's, London, SW1Y 4JU, United Kingdom. 

Shareholders are encouraged to exercise their GM voting rights by submitting the proxy form attached with the GM notice. The deadline for submission of proxies to the Registrar is 10:30 am 21  March 2023. You are advised to appoint the chairman of the meeting as your proxy to ensure your vote is counted.

New Website:

The Company has a new website which can be found at https://adalanventures.com/

The result of the AGM will be announced shortly after its conclusion and published on the Company's website noted above. 

Enquiries:

Zaim Credit Systems Plc
Siro Cicconi	Tel: [phone]
Optiva Securities Limited
Vishal Balasingham	Tel: [phone]

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

 

END

 

 

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