Posting of Circular; Notice of Meeting

4 February 2020

Two Shields Investments plc

("TSI" or the "Company")

Posting of Circular; Notice of Meeting

Further to the RNS announcement of 3 February 2020, Two Shields Investments plc, the AIM-quoted company focused on building a portfolio of investments in fast-growing markets including cybersecurity, e-commerce and technology-enabled businesses, confirms that a General Meeting has been set for 12 noon on Monday 24 February 2020 at the offices of Hill Dickinson LLP at The Broadgate Tower, 20 Primrose St, London EC2A 2EW.

A copy of the circular and notice of meeting has been sent to Shareholders today, and copies are available on the Company's website at https://twoshields.co.uk. 

Subject to the passing of the Resolutions at the General Meeting, Admission of the 1,400,000,000 Placing Shares is expected to take place on or around Tuesday 25 February 2020.

Capitalised terms used above are as defined in the RNS announcement of 3 February 2020 headed "Conditional Placing and BrandShield investment".

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For further information please visit https://twoshields.co.uk/ or contact:

Notes to Editors:

Two Shields Investments plc, the AIM quoted investment company with a strategy to build a portfolio of high-quality investments in fast growing, scalable digital and technology enabled businesses, including those in the cyber security, e-commerce services and consumer sectors. The Company has appointed an experienced Board of Directors with a proven pedigree in the origination, acquisition, development & sale of projects and creating value for shareholders. The investment mandate covers unquoted and quoted businesses, as well as direct project investment. Where appropriate the Board will apply its extensive combined experience to directly support investee businesses achieve their growth potential.