Drumz Plc Circular re New Articles

 
TIDMDRUM 
 
4 November 2022 
 
                                  Drumz plc 
 
                          ("Drumz" or the "Company") 
 
                 Notice of General Meeting and Class Meeting 
 
Drumz announces that it will today be publishing a circular convening a general 
meeting ("GM") for ordinary shareholders and a class meeting ("CM") for holders 
of deferred shares. 
 
The GM is being convened to seek shareholder approval to adopt new articles in 
order to inter alia amend the class rights of deferred shares and to update the 
Company's existing articles, following certain developments in company law 
since the Company's articles were last amended. 
 
The CM is being convened in order to seek shareholder approval to approve the 
variation of the class rights of the deferred shares set out in the new 
articles. 
 
A circular containing a notice of GM and CM and further details on the new 
articles and the variation of class rights of deferred shares, together with a 
proxy form will be despatched to ordinary shareholders and holders of deferred 
shares today and will be available after that time on the Company's website at 
www.drumzplc.com. 
 
The GM will be held at the offices of Marriott Harrison LLP, 80 Cheapside, 
London, EC2V 6EE at 11.00 a.m. on 22 November 2022. 
 
The CM for holders of deferred shares will be held at the offices of Marriott 
Harrison LLP, 80 Cheapside, London, EC2V 6EE at 11.30 a.m. on 22 November 2022 
(or as soon thereafter once the general meeting convened for 11.00 a.m. on the 
same day and at the same place has completed or been adjourned). 
 
For further information please 
contact: 
 
Drumz Plc                              www.drumzplc.com 
 
Angus Forrest                          +44 (0) 20 3582 0566 
 
WH Ireland (NOMAD & Broker)            www.whirelandcb.com 
 
Mike Coe / Sarah Mather                +44 (0) 20 7220 1666 
 
Peterhouse Capital Limited (Joint 
broker) 
 
Lucy Williams / Duncan Vasey           +44 (0) 20 7469 0936 
 
 
 
END

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November 04, 2022 03:00 ET (07:00 GMT)

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