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Essentially Group Plc

Pre-Annual General Meeting Information Mar 12, 2024

5990_rns_2024-03-12_0e9ba014-f819-4bc0-8a39-695f55dd8063.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 5248G

Essentially Group PLC

12 March 2024

ESSENTIALLY GROUP PLC

("Essentially" or "the Company'')

Notice of General Meeting

Essentially Group PLC (AQSE: ESSN) is pleased to announce that the notice of General Meeting and Form of Proxy were posted to shareholders yesterday. Both the Notice of General Meeting and the Form of Proxy are available on the Company's website https://essentiallyplc.com/ .

The General Meeting will be held at the offices of Essentially Juices Manufacturing LLC, Unit S06 & S07, Al Quoz Industrial Area 2, Al Khail Gate, Dubai, United Arab Emirates, and via digital conference call details of which will be circulated in advance of the General Meeting, on Wednesday 3rd April 2024 at 09:00am (GMT).

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For further information, please contact:

Essentially Group Plc
Raja W Abuljebain, CEO Tel: +97156 6440676
https://essentiallyplc.com
AQSE Exchange Corporate Adviser
Alfred Henry Corporate Finance Ltd
Nick Michaels/Maya Klein Wassink Tel: +44 (0) 20 3772 0021
www.alfredhenry.com
Broker
Clear Capital Markets Ltd
Andrew Blaylock Tel: +44 (0)20 3869 6082
https://clearcapitalmarkets.co.uk

About Essentially Group PLC

Essentially's mission and strategy is the acquisition, holding and development of companies active in the health food and beverages market.  Essentially's wholly owned operating subsidiary in the United Arab Emirates ("UAE"), Essentially Juices Manufacturing LLC ("EJM"), offers premium quality wellness shots, functional juices, lemonades, nut milks, single origin fruit juices and healthy protein snacks. EJM has a manufacturing facility in Dubai where the beverages are produced and is active in the UAE and Kingdom of Saudi Arabia fruit and vegetable juice market.

For more information on the Company please visit   https://essentiallyplc.com/

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