Despatch of Notice of General Meeting

Nomad Compute PLC

20 May 2026

 

FOR IMMEDIATE RELEASE

20 May 2026

London, UK

Nomad Compute PLC

("Nomad" or "the Company")

Despatch of Notice of General Meeting

Further to the announcement of 18 May 2026 in which the Company announced the conditional placing to raise £3.124 million, Nomad Compute PLC (AQSE:NMD), is pleased to announce that a circular, containing a Notice of the General Meeting, is today being published and despatched to Shareholders (the "Circular").

The Placing is conditional on the passing of all the resolutions set out in the Notice of Meeting including the resolution to sub-divide each existing Ordinary Share of £0.01 (the "Existing Ordinary Shares") into one new ordinary share of £0.0001 ("New Ordinary Share") and one deferred share of £0.0099 ("Deferred Share"). The resolutions will be proposed at the General Meeting which will be held at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG at 10:00 a.m. on 5 June 2026.

Proposed timetable
Wednesday 3 June 2026	-     last date for receipt of proxies
Friday 5 June 2026	-     record date for the share sub-division -     General Meeting -     last day of dealings in the Existing Ordinary Shares
On or around Monday 8 June 2026	-     Admission of the New Ordinary Shares and Placing Shares
Friday 19 June 2026	-     deadline for posting of hard copy certificates for New Ordinary Shares

The Company will announce details of the new ISIN and SEDOL for the New Ordinary Shares in due course.

The Circular will shortly be available on the Group's website at nomadcompute.com.

Share Issue and Admission

Conditional upon approval of the Resolutions, the Company will be making an application for admission to trading on Aquis Stock Exchange of a total of 277,642,380,100 New Ordinary Shares, comprising the 27,697,180,100 New Ordinary Shares arising from the subdivision of the Existing Ordinary Shares and the 249,945,200,000 Placing Shares ("Admission"). Admission is expected to take place on or around Monday 8 June 2026.

Following Admission, the Company's enlarged issued share capital will comprise 277,642,380,100 Ordinary Shares. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Terms used and not defined herein have the same meanings given in the announcement dated 18 may 2026.

For further information, please contact:

Nomad Compute PLC Jonathan Bixby, Chairman	Via First Sentinel
Alfred Henry Corporate Finance Limited (AQSE Corporate Adviser) Nick Michaels/Maya Klein Wassink	Tel: [phone] www.alfredhenry.com
Fortified Securities Corporate Broker Guy Wheatley, CFA	[phone]

About Nomad Compute PLC

Headquartered in London, Nomad Compute PLC is a publicly listed company trading on the Aquis Stock Exchange Growth Market under the ticker NMD. The Company intends to develop and operate modular, containerised edge AI compute infrastructure for global enterprise and sovereign markets.

 

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