KRM22 PLC (AIM:KRM, OTC:KRMCF) said it has posted notice of a general meeting to be held at 11.00am on 27 July 2023 to enable voting on formal resolutions to approve the Annual Report and Accounts of the company for the year ended 31 December 2022, in relation to the company's auditors, and to the allotment of shares under the £5mln facility agreement, arranged by Trading Technologies International, the company's largest shareholder. A side letter removes any ability of TT to convert the facility at share prices below 46p, provided the requisite share authority is approved by shareholders.
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