Postponement of Annual General Meeting

Summary by AI BETAClose X

R8 Capital Investments PLC has postponed its Annual General Meeting, originally scheduled for August 7, 2026, to August 21, 2026. This delay is to allow for continued discussions with the FCA regarding the lifting of the suspension on trading in the company's securities. The AGM resolutions, including those related to a proposed fundraising, are contingent on the FCA's decision and the passing of these resolutions.

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R8 Capital Investments PLC
06 August 2026
 

6 August 2026

R8 CAPITAL INVESTMENTS PLC

("R8", or the "Company")

POSTPONEMENT OF ANNUAL GENERAL MEETING

 

The Company announces the postponement of its Annual General Meeting ("AGM") scheduled for 7 August 2026.

The AGM has been postponed to 21 August 2026 whilst the Company continues discussions with the FCA to lift the suspension on trading in its securities. A number of the resolutions to be proposed at the AGM are connected to the proposed fundraising (further details of which are contained in the Company's AGM notice and circular dated 15 July 2026) which is conditional on both the passing of the resolutions at the AGM and the lifting of the suspension. The directors of the Company therefore consider that the postponement of the AGM is necessary whilst discussions with the FCA are concluded.

The postponed AGM will be held in person on Friday 21 August 2026 at 10:00 am, at the offices of AlbR Capital Limited, 3rd Floor, 80 Cheapside, EC2V 6EE.

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Enquiries:

Company

Jonathan Rowland / Richard Morecroft

info@r8plc.com


AlbR Capital Limited

Corporate Broker

Duncan Vasey

+ 44 (0) 20 7469 0930

 

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