Extraordinary General Meeting approves proposed Resolutions

Cindrigo Holdings Limited is pleased to announce that at the Extraordinary General Meeting of the Company held on 17th October 2024 the resolution proposed were approved by the members of the Company. Both Resolution 1 and Resolution 2 received 73,747,063 votes in favour of the Resolutions with no votes against.

The approval of the Resolutions will allow the Directors of the Company to allot up to 155,677,894 new ordinary shares in the capital of the Company pursuant to the Open Offer to shareholders made 3rd October 2024. Shareholders are reminded that the Open Offer remains open until 5.00pm on Thursday 24th October 2024. The Company hope as many shareholders as possible will accept the Open Offer given the very discounted subscription price.