REG - Sealand Capital - Notice of General Meeting

Sealand Capital GalaxyAnnouncement

06/03/2026 17:00

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RNS Number : 7412V  Sealand Capital Galaxy Limited  06 March 2026

6 March 2026

Sealand Capital Galaxy Limited

("Sealand" or the "Company")

 

Notice of General Meeting

Sealand (LSE: SCGL) announces that it has today published a circular (the
"Circular") containing a notice convening a general meeting of the Company
(the "General Meeting").

The General Meeting will be held at 11.00 a.m. on 26 March 2026 at the office
of Hill Dickinson LLP at The 8th Floor, The Broadgate Tower, 20 Primrose
Street, London, EC2A 2EW.

At the General Meeting, shareholders will be asked to consider and, if thought
fit, pass:

·    Resolution 1 (Ordinary): increase the Company's authorised share
capital from 6,560,000,000 shares of £0.0001 each to 30,000,000,000 shares of
£0.0001 each;

 

·    Resolution 2 (Ordinary): grant the Directors authority to allot
shares and grant rights up to an aggregate nominal amount of £2,700,000,
expiring on the first anniversary of the General Meeting (26 March 2027); and

 

·    Resolution 3 (Special): disapply pre-emption rights (in accordance
with Article 6 of the Company's articles) up to an aggregate nominal amount of
£2,700,000, expiring on the first anniversary of the General Meeting (26
March 2027).

 

The Circular and notice convening the General Meeting, has been posted to all
registered shareholders. A form of proxy for holders of ordinary shares is
enclosed with the Circular.

Copies of the Circular will shortly be available for inspection on the
National Storage Mechanism and will also be made available on the Company's
website at https://www.sealandcapitalgalaxy.com/investors
(https://www.sealandcapitalgalaxy.com/investors) .

 

Enquiries:

Sealand Capital Galaxy Limited

Dr. Thomas Sawyer (Chief Executive Officer)

Mr. Siqi Cao (Executive Director)

 

SPARK Advisory Partners Limited (Financial Adviser)
                  +44 (0) 203 368 3550/3551

Mark Brady / Angus Campbell

 

Media (PR/IR)

media@scglimited.info (mailto:media@scglimited.info)

 

Noted to the Editors:

The Company's Shares are traded on the Equity shares (transition) category of
the London Stock Exchange under ticker LSE: SCGL.

Further information on Sealand Capital Galaxy limited is available on:

www.sealandcapitalgalaxy.com (http://www.sealandcapitalgalaxy.com/)

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