Notice of Extraordinary General Meeting (EGM)

Cindrigo Holdings Limited is pleased to announce that it is about to make the final submission of its prospectus to the Financial Conduct Authority (“FCA”) for approval.

To enable Admission to take place, the Company needs the approval of Shareholders to allow the required number of shares and subscription rights to be issued. Accordingly, Cindrigo confirms that it has convened an Extraordinary General Meeting (‘EGM’) to be held at 11.00am on 24 October 2025 at the Sloane Club, 60 Lower Sloane Street, London SW1W 8EP

A copy of the announcement can be downloaded HERE

The following can also be downloaded:

EGM – Proxy Form
Shareholders Circular