On 18 November 2022, Parsley Box Group plc (the “Company” or “Parsley Box”) 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 14 December 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 21 December 2022 with the Cancellation taking effect at 7.00 a.m. on 22 December 2022.
In accordance with the passing of resolution 2, the Company will re-register as a private limited company with the name Parsley Box Group Limited and adopt new articles of association, which is expected to take place by 30 December 2022.
The announcement can be found here.
The Company has appointed Asset Match to facilitate trading in the ordinary shares. Asset Match, a firm authorised and regulated by the Financial Conduct Authority, operate an electronic off-market dealing facility.
The announcement can be found here.
Shareholders wishing to trade shares on Asset Match must do so through a UK stockbroker. The preferred broker is shareDeal active (www.sharedealactive.co.uk). However please contact Asset Match to confirm whether your existing broker is set-up to deal.
The Asset Match trading facility operates under its own code of practice which governs the behaviour of participants and the running of the periodic auctions. Asset Match operates an open auction system where volumes of bids and offers at different prices are displayed on its website together with the closing date of the auction. At the end of each auction period Asset Match pass this information through a non-discretionary algorithm that determines a “market-derived” share price based on supply and demand and allocates transactions accordingly. Bids and offers may be made and withdrawn at any time before the closing date of each auction.
Shareholders are encouraged to register at www.assetmatch.com and direct any enquiries to dealing@assetmatch.com or alternatively Tel. 020 7248 2788.
Asset Match Limited
New Broad Street House
35 New Broad Street
London
EC2N 1NH
