Notice of General Meeting & Posting of Circular

Summary by AI ^BETAClose X

Lift Global Ventures plc has announced a requisitioned Extraordinary General Meeting to be held on February 10, 2026, concerning the removal of directors David Richards, Mark Horrocks, and Sandy Barblett, and the appointment of Howard White and Nicholas Monson. The Board of Directors recommends that shareholders vote against these proposed resolutions, which require a 50% majority to pass. Further details will be provided on the company's website.

Disclaimer*

Lift Global Ventures PLC

14 January 2026

Lift Global Ventures plc

("Lift" or the "Company")

Notice of Requisitioned Extraordinary General Meeting & Posting of Circular

Board recommends voting against proposed resolutions

Lift Global Ventures plc (AQSE: LFT), the listed investment company, acknowledges the receipt of a requisition notice (the "Requisition"), sent on behalf of Lift shareholders, Nicholas Monson and Maria Amparo Echavarri Lopez, for the Company to hold an extraordinary general meeting for the removal and appointment of certain directors. The requisitioned extraordinary general meeting will be held at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose St, London EC2A 2EW at 12:00pm on 10 February 2026 (the "Requisitioned General Meeting").

The purpose of the Requisitioned General Meeting will be to consider resolutions to be put forward pursuant to the Requisition seeking the removal of David Richards, Mark Horrocks and Sandy Barblett as directors of the Company, and the appointment of Howard White and Nicholas Monson as non-executive directors of the Company ("Resolutions"). The Resolutions will be proposed to the Requisitioned General Meeting as ordinary resolutions requiring at least 50% of votes cast to pass.

The Board recommends that shareholders vote against the Resolutions at the Requisitioned General Meeting.

A copy of the Circular and a letter from the Executive Chairman of the Company, will be available from the Company's website at www.liftgv.com.

As shareholders will be aware the Company is in the process of reconvening the Adjourned AGM and will provide further details to shareholders in due course.

The Directors of the Company accept responsibility for the contents of this announcement.

The information contained in this announcement is deemed to constitute inside information as stipulated under Article 7 of the Market Abuse Regulation (EU No. 596/2014).

Enquiries:

Lift Global Ventures Plc
David Richards MBE - Executive Chairman	via Oberon
Oberon Capital (AQSE Corporate Adviser and Broker)
Nick Lovering, Adam Pollock	+44 (0) 203 179 5300

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