Oscillate Plc Annual General Meeting & Members Voluntary Liquidation

 
TIDMMUSH 
 
4 August 2023 
 
Oscillate Plc 
 
("Oscillate" or the "Company") 
 
Annual General Meeting 
 
 Members Voluntary Liquidation 
 
Further to the announcement of 31 May and 19 July 2023, Oscillate Plc announces 
that, it has posted a notice of annual general meeting ("AGM") and an 
accompanying circular ("Circular") to seek approval for, amongst other things, 
the Members Voluntary Liquidation ('MVL') of the Company. 
 
Accordingly, the Directors have convened an AGM of the Company, which will be 
held at 9.00am on 29 August 2023, at the offices of Shakespeare Martineau LLP, 
6th Floor, 60 Gracechurch Street, London EC3V 0HR, at which a resolution to 
voluntarily wind up the Company will be proposed. 
 
The MVL is being proposed with a view to distributing the entirety of the cash 
and assets of the Company to shareholders in the most efficient manner. 
 
If that resolutions related to moving ahead with the MVL are not passed at the 
AGM, the Company will continue to operate with a view to identifying and 
completing a reverse takeover transaction. 
 
An expected timetable in relation to the distribution to shareholders and the 
MVL is set out below. 
 
A copy of the full Circular and AGM notice will shortly be available at the 
Company's website: https://oscillateplc.com/ 
 
The Directors of the Company accept responsibility for the contents of this 
announcement. 
 
--ENDS- 
 
Enquiries 
 
Oscillate plc: 
 
John Treacy 
 
ir@oscillateplc.com 
 
https://oscillateplc.com 
 
Corporate Adviser: 
 
Peterhouse Capital Limited 
 
Guy Miller & Heena Karani 
 
Telephone: +44 (0) 20 7220 9796 
 
Market Abuse Regulation (MAR) Disclosure 
 
This announcement contains inside information for the purposes of Article 7 of 
the Market Abuse Regulation EU 596/2014 as it forms part of retained EU law (as 
defined in the European Union (Withdrawal) Act 2018). 
 
EXPECTED TIMETABLE OF PRINCIPAL EVENTS 
 
Publication      4 August 2023 
of this 
documents 
Latest time      9.00 a.m. on 27 August 2023 
and date for 
receipt of 
Forms of 
Proxy and 
CREST Proxy 
Instructions 
for the 
Annual 
General 
Meeting 
Annual           9.00 a.m. on 29 August 2023 
General 
Meeting 
If the MVL 
Resolution is 
passed the 
following 
steps will 
occur 
Close of         6.00 p.m. on 29 August 2023 
Register and 
record date 
for 
participation 
in the 
Members' 
Voluntary 
Liquidation 
Appointment      29 August 2023 
of 
Liquidators 
Distribution     expected to be within twelve months 
to               from the date of the Annual General 
Shareholders*    Meeting 
Cancellation     expected to be at 8.00 a.m. on 30 
of the           August 2023 
listing of 
the Ordinary 
Shares on the 
AQSE Growth 
Market 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

(END) Dow Jones Newswires

August 04, 2023 11:18 ET (15:18 GMT)

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