VSA Capital Group plc

Board/Management Information • Jul 18, 2023

National Storage Mechanism | Additional information

RNS Number : 2675G

VSA Capital Group PLC

18 July 2023

DATE: 18 July 2023

VSA Capital Group plc

("VSA", the "Company" or together with its subsidiaries the "Group")

Notice of Annual General Meeting

VSA Capital Group plc (Aquis: VSA), the international investment banking and broking firm is pleased to announce that its notice of the annual general meeting ("AGM") has been posted to shareholders or sent electronically following their previously selected communication preference and is available on the Company's website at www.vsacapital.com/investor-relations/.

The Company's AGM will be held at 9:15 a.m. on Wednesday, 16 August 2023 at Park House, 16-18 Finsbury Circus, London EC2M 7EB. The Company will also be holding a class meeting for holders of Ordinary Shares  immediately after the AGM to seek consent to amend the Articles of Association. Notice for this class meeting will be sent out at the same time as the AGM notice and also made available on the Company's website. The Company has already received consent from the holders of Deferred Shares to amend the Articles of Association.

The Board understands that the AGM also serves as a forum for shareholders to raise questions and comments. The Directors would be delighted to address any queries prior to the AGM from shareholders not wishing to attend in person, including any which shareholders wish to raise prior to submitting proxy votes for the AGM. Therefore, if shareholders do have any questions or comments relating to the business of the meeting that they would like to ask the Board, they are asked to submit those questions in writing via email to [email protected] by no later than 9:15 a.m. on Monday, 14 August 2023.

For more information, please contact:

VSA Capital Group plc	+44(0)20 3005 5000
Andrew Monk, CEO Andrew Raca, Head of Corporate Finance Marcia Manarin, Finance Director & COO
Alfred Henry - AQSE Corporate Adviser	+44 (0)20 3772 0021
Nick Michaels, Maya K. Wassink

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