AIM Delist

On 02 August 2022, GYG plc (the “Company” or “GYG”) announced the proposed cancellation of admission of its ordinary shares to trading on AIM (“Cancellation”), re-registration as a private limited company and adoption of new articles of association.

The announcement can be found here.

The shareholder circular can be found here.

On 31 August 2022, the Company announced that at the Company’s General Meeting all resolutions were duly passed.

In accordance with the passing of resolution 1, the final day of trading of the Company’s Ordinary Shares on AIM was 7 September 2022 with the Cancellation taking effect at 7.00 a.m. on 8 September 2022.

In accordance with the passing of resolution 2, the Company will re-register as a private limited company with the name GYG Limited and adopt new articles of association, which is expected to take place in the week commencing 12 September 2022.

The announcement can be found here.

To facilitate future shareholder transactions in the Company, JP Jenkins has been appointed to provide a matched bargain facility, which is expected to be available by the end of September 2022.

The announcement can be found here.