21st Aug 2019 18:00
21 August 2019
MySale Group plc
(the "Company", "MySale" or the "Group")
Posting of Circular and Notice of General Meeting
MySale (AIM: MYSL), a leading international online retailer, announces that, further to the announcement made on 20 August 2019, where the Company conditionally raised a total of approximately £11.2 million (before expenses) through a Placing of 560,515,464 new Ordinary Shares at an Issue Price of 2 pence per Placing Share, the Company has today posted a circular to shareholders containing details of the Placing (the "Circular") and including a notice of general meeting to approve the Placing and proposed Open Offer.
Further to the previous announcement, the general meeting will now be held at the offices of Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL at 11.00 a.m. on 6 September 2019.
Other dates, including, inter alia, the trade date and Admission of the New Ordinary shares, remain unchanged and are expected to occur on 9 September 2019 and at 8.00 a.m. on 11 September 2019, respectively.
A copy of this Circular and the Notice of General Meeting will be made available on the Company's website:
https://www.mysalegroup.com/investor.html#/reports
Defined terms in the announcement have the same meaning as that set out in the announcement of 20 August 2019.
For further information please contact:
MySale Group plc Carl Jackson, Chief Executive Officer Graeme Burns, Investor Relations
|
+61 (0) 414 817 843 +44 (0) 777 585 4516 |
N+1 Singer (Nominated Adviser and Broker) Mark Taylor Justin McKeegan
| +44 (0) 020 7496 3000 |
MHP Communications (Financial PR Adviser) Simon Hockridge Giles Robinson Pete Lambie | +44 (0) 20 3128 8570 |
Related Shares:
MYSL.L