SURE VENTURES PLC

Delisting Announcement • Mar 5, 2025

National Storage Mechanism | Additional information

RNS Number : 4524Z

MaxRets Ventures PLC

05 March 2025

05 March 2025

MaxRets Ventures PLC

("MaxRets" or the "Company")

Result  of General Meeting

MaxRets Ventures plc (AQSE: MAX), an investing company focusing on early-stage growth or undervalued later stage businesses with strong upside potential, announces that at the General Meeting held yesterday, all resolutions were duly passed.

As such, the withdrawal of the Company's ordinary shares of 1p each ("Ordinary Shares") from trading on the Access Segment of the Growth Market of the Aquis Stock Exchange ("AQSE Growth Market") (the "Withdrawal") will take effect at 8:00 a.m. on 18 March 2025.

Subsequently, as noted in the Circular, MaxRets will re-register as a private company (the "Re-Registration") and adopt new articles of association (the "New Articles") which is expected to take place on 11 April 2025.

The timetable from the Circular has been appended below and the full Circular can be found on the Company's website https://maxrets.com/ .

Expected Timetable of Principle Events

	2025
Publication and posting of the Circular	14 February
Latest time for receipt of proxy appointments in respect of the General Meeting	11.00 a.m. on 28 February
General Meeting	11.00 a.m. on 4 March
Last day of dealings in Ordinary Shares on the Growth Market of the Aquis Stock Exchange	17 March
Proposed Withdrawal	8.00 a.m. on 18 March
Expected re-registration as a private company	by 11 April

The Directors of the Company are responsible for the content of this announcement.

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014, as retained as part of the law of England and Wales.

For further information please contact:

Enquiries:

MaxRets Ventures plc Luciano Maranzana, Non-Executive Director
Cairn Financial Advisers LLP AQSE Corporate Adviser Jo Turner / Liam Murray / Ed Downes	+44 20 7213 0880

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