REG - ASA Intnl. Grp PLC - Notice of AGM

ASA InternationalAnnouncement

06/06/2024 07:00

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RNS Number : 2836R  ASA International Group PLC  06 June 2024

Press Release

 

Notice of revised Annual General Meeting notice

 

Further to the circulation of its Notice of Annual General Meeting ("Notice")
on 20 May 2024, ASA International Group plc (the "Company") confirms that it
will hold its Annual General Meeting ("AGM") on 20 June 2024 at the offices of
Cavendish Capital Markets Ltd, 1 Bartholomew Close, London, EC1A 7BL.

 

The Notice was published together with an explanatory circular to shareholders
in connection with a proposed approval of waiver of obligations (under Rule 9
of The City Code on Takeovers and Mergers) (the "Circular"). The Company also
announces that it has today published an updated Notice, containing certain
non-substantive corrections in the Letter from the Chairman and the Circular
(as set out therein). For the avoidance of doubt, the Notice of AGM (as set
out in Part IV of the version published on 20 May 2024) remains unamended.

 

The revised Notice is available on the Company's website at
https://www.asa-international.com/investors/shareholder-information/agm/
(https://protect.checkpoint.com/v2/___https:/www.asa-international.com/investors/shareholder-information/agm/___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzpjNTUxMjYxY2Y2ODFiZDdjZmU5MjliYTJlZjllNWJhNzo2OjFjM2E6YjdmOWE1NjBiY2FiM2M0NmU4ZWQyNzMxYWQ4MDQzNTM1Nzc5MzZmMWJiOWQ5MWRhN2RjODg5NDI0MWE0NWI1NzpwOlQ)
and, in accordance with Listing Rule 9.6.1, a copy has also been submitted to
the Financial Conduct Authority via the National Storage Mechanism and will be
available for viewing shortly
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://protect.checkpoint.com/v2/___https:/data.fca.org.uk/___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzpjNTUxMjYxY2Y2ODFiZDdjZmU5MjliYTJlZjllNWJhNzo2OjQ3Y2Y6ZjcwOWUwNDY5Zjg3ZTA0ODc2YjQ2YzNlYTVjYmM4Y2FmMDAxZWM5NDhlMmFjMDgzYmRiNmEyMTgwZDgxOWYzNjpwOlQ#/nsm/nationalstoragemechanism)
.

 

Enquiries:

ASA International Group plc

Investor
Relations

Mischa
Assink
ir@asa-international.com (mailto:@asa-international.com)

 

About ASA International Group plc

ASA International Group plc (ASAI: LN) is one of the world's largest
international microfinance institutions, with a strong commitment to financial
inclusion and socioeconomic progress. The company provides small, socially
responsible loans to low-income, financially underserved entrepreneurs,
predominantly women, across South Asia, South East Asia, West and East Africa.

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