Notice of Reconvened AGM

Lift Global Ventures PLC

16 January 2026

 

16 January 2026

Lift Global Ventures plc ("Lift" or the "Company")

Notice of Reconvened AGM, Withdrawal of Resolutions and Notice of General Meeting

Reconvened AGM and Withdrawal of Resolutions 7 and 9

Lift Global Ventures Plc (AQSE: LIFT) announces that, further to the adjournment of its Annual General Meeting ("AGM") held on 12 December 2025, the Company will reconvene the AGM at 11.30 a.m. on 10 February 2026 at 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW (the "Reconvened AGM").

The Company also announces that Ordinary Resolution 7 and Special Resolution 9, as set out in the notice of AGM dated 18 November 2025, have been withdrawn and will not be tabled at the Reconvened AGM.

All other resolutions contained in the original notice of AGM will be proposed at the Reconvened AGM. Proxy votes already submitted in respect of the withdrawn resolutions will be disregarded. Proxy votes and appointments already made in respect of the remaining resolutions will remain valid unless shareholders wish to change their voting instructions.

General Meeting

In addition, the Company announces that it will hold a General Meeting at 11.45 a.m. on 10 February 2026 or immediately following the Reconvened AGM, at the same venue (the "Second General Meeting").

The Second General Meeting has been convened to consider resolutions which replace the withdrawn resolutions. These resolutions seek shareholder approval for:

·      a revised authority to allot shares; and

·      a revised and reduced authority to disapply statutory pre-emption rights,

reflecting feedback received from shareholders following consultation by the Board.

Recommendation

The Board considers the resolutions to be proposed at both the Reconvened AGM and the Second General Meeting to be in the best interests of the Company and its shareholders as a whole and recommends that shareholders vote in favour of all resolutions.

Circular

A circular containing full details of the Reconvened AGM and the Second General Meeting was published on 16 January 2026 and is available on the Company's website.

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	[phone]

 

END