Notice of Annual General Meeting Share sub-division 27 April 2021 - London, UK - Crossword Cybersecurity Plc (AIM:CCS, Crossword , the Company or the Group ), the technology commercialisation company focused on cyber security and risk management, is pleased to announce its final results for the year ended 31 December 2020. The Notice of its Annual General meeting ( AGM ) and a Form of Proxy will be posted to Shareholders shortly. A copy of the Annual Report and Accounts and the notice of AGM are available on the Company s website at www.crosswordcybersecurity.com . AGM and Investor Meeting The AGM will be held on Tuesday 25 May 2021 at 3.00pm at the Company s offices, Capital Tower, 91 Waterloo Road, London SE1 8RT, United Kingdom. The health and safety of our Shareholders and colleagues is always our utmost priority.
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Hell’s Kitchen), Firecracker (
Paradise Hotel), Passion Distribution, Pioneer Productions (
Ocean Autopsy) and Magical Elves (
Nailed It!, pictured).
The group’s banks and institutional funders have committed to invest funds to enable the company to restore its trading to pre-pandemic levels.
Additionally, the management team has provided new investment. A majority holding in the continuing business will be sold to a new company owned by these management investors.
As part of the wider restructuring, a non-trading group company in which Loan Notes (effectively, IOUs) owned by current and former management are held, will be closed and enter liquidation.
Tinopolis stated “no staff, customers, suppliers or creditors to the various group trading companies are affected by this process.”
• 281,527,967 Ordinary Shares representing approximately 41.00 per cent of Chaarat s issued share capital; and • Loan Notes for US$1,000,000 (the LoanNotes ) convertible into 2,849,330 Ordinary Shares assuming full conversion of principal and interest to maturity.
There is a provision in the Company s Articles of Association (the Articles ) (Article 19) which states that the Board has the right to require any holder of more than 20% of the Ordinary Shares to make a mandatory offer to all the Company s shareholders to acquire their Ordinary Shares if they acquire an additional interest in any Ordinary Shares. The Board has previously exercised its discretion to waive the requirement for a mandatory offer when Labro (which holds more than 20% of the Ordinary Shares) has requested the acquisition of additional Ordinary Shares.
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