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, J P Jenkins has been appointed to provide a matched bargain facility.

The announcement can be found here.

The securities of GYG Ltd are not traded on a recognised Exchange. The Company’s Ordinary Shares have been admitted onto the J P Jenkins Ltd share matching platform under the ticker: GYG.

J P Jenkins is the oldest established platform in UK for unlisted or unquoted companies which enables shareholders and prospective investors to buy/sell shares on a matched bargain basis.

Should shareholders wish to trade their shares they can do so through their stockbroker. The indicative price and transaction history are available on J P Jenkins’s website at:

For more information, please call +44 (0) 20 7469 0937.