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DJ SAPO PLC Notice of GM

TIDMSAPO

RNS Number : 0693H

SAPO PLC

20 March 2020

SAPO plc (the "Company")

Notice of Extraordinary General Meeting

SAPO plc (Aquis: SAPO), announces an Extraordinary General Meeting for the purpose of considering and, if thought fit, to amend the existing Articles of Association by special resolution in order to increase the authorised share capital of the Company from GBP2,000,000 to GBP4,000,000 divided into 400,000,000 Ordinary Shares of GBP0.01 each. It will be held at the offices of Mainstream Fund Services (IOM) Limited, Millennium House, 46 Athol Street, Douglas, Isle of Man, IM1 1JB, British Isles at 2.00 p.m. on Tuesday 14 April 2020. The Notice of this EGM together with a Form of Proxy has been posted to shareholders and a copy of these documents can be found on the Company's website.

The Directors of SAPO plc accept responsibility for this announcement.

For further information please contact:

Keith Harris

Executive Chairman

SAPO plc

www.sapoinvest.com

info@sapoinvest.com

Aquis Stock Exchange Corporate Adviser

Alfred Henry Corporate Finance Limited

Jon Isaacs

jisaacs@alfredhenry.com

www.alfredhenry.com

Tel: +44 (0) 203 772 0021

Financial Advisor

Guild Financial Advisory Limited

Ross Andrews

Ross.Andrews@guildfin.co.uk

Max Raynor

Max.Raynor@guildfin.co.uk

www.guildfin.co.uk

Tel: +44 (0) 7894008100

END

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(END) Dow Jones Newswires

March 20, 2020 12:02 ET (16:02 GMT)