Norish plc ("Norish" or the "Company") announces that an Extraordinary General Meeting of the Company will be held at 11.30 a.m. on 18 February 2021 by way of the electronic communications platform described below (the "EGM").
The business of the EGM is to consider and, if thought fit, approve resolutions (including changes to the Company's Articles of Association) (the Resolutions) relating to the replacement of CREST with a system operated by Euroclear Bank SA/NV (Euroclear Bank) for the electronic settlement of trading in the Company's ordinary shares (the Shares), including the transfer of uncertificated securities of the Company to the nominee of Euroclear Bank (the Migration). Approval of the Resolutions is necessary to ensure the Company's shares can continue to be settled electronically when they are traded on the Alternative Investment Market (AIM) of the London Stock Exchange and remain eligible for continued admission to trading and listing.