AGM Notice, Share Consolidation & Warrant Exercise
VSA Capital Group PLC
17 August 2026
17 August 2026
VSA Capital Group plc
("VSA Capital" "VSA" or the "Company")
Notice of Annual General Meeting, Proposed Share Consolidation and Exercise of Warrants
Notice of AGM
VSA Capital Group plc (AQSE: VSA), the international investment banking and broking firm is pleased to announce that a circular containing details of the Company's proposed share consolidation ("Proposed Share Consolidation") and notice of annual general meeting ("AGM") ("Circular") has been posted to shareholders or sent electronically in accordance with their previously selected communication preferences and is available on the Company's website at https://www.vsacapital.com/investor-relations.
The Company's AGM will be held at the Company's offices at 42 New Broad Street, London, United Kingdom, EC2M 1JD at 9:00 a.m. on Thursday, 10 September 2026.
Proposed Share Consolidation
At the AGM, shareholder approval will be sought for the proposed consolidation of the Company's ordinary share capital on the basis of one New Ordinary Share for every 10,000 Existing Ordinary Shares. Full details of the Proposed Share Consolidation, including the treatment of fractional entitlements, are set out in the Circular.
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 mail@vsacapital.com by no later than 9:00 a.m. on Tuesday, 8 September 2026.
Exercise of Warrants
VSA Capital Group plc announces that the Company's Head of Corporate Finance, Andrew Raca, has exercised in aggregate 11,300 warrants over ordinary shares of 1p each in the Company ("Ordinary Shares") at an exercise price of 2.33p each. This exercise of options is today being satisfied from existing Ordinary Shares which were held by the Company in treasury.
Total Voting Rights
Following the exercise of warrants, the Company's issued share capital comprises 23,928,966 Ordinary Shares, each share carrying the right to one vote, of which 1,475,300 are held in treasury. Therefore, the total number of voting rights in the Company is 22,453,966.
The above figure of 22,453,966 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
Notification and public disclosure of transaction by person discharging managerial responsibilities
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
Andrew Raca |
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2 |
Reason for notification |
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a. |
Position/Status |
Head of Corporate Finance |
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b. |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
VSA Capital Group plc |
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b. |
LEI |
213800Z2XMFUEK3OYN85 |
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4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a. |
Description of the financial instrument, type of instrument Identification Code |
Ordinary shares of 1p each in the Company ("Ordinary Shares") ISIN Code: GB00BMXR4K91 |
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b. |
Nature of the transaction |
Exercise of warrants |
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c. |
Price(s) and volume(s) |
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d. |
Aggregated information - Aggregated Volume - Price |
N/A (single transaction) |
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e. |
Date of the transaction |
17 August 2026 |
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f. |
Place of the transaction |
Outside a trading venue |
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For further information, please contact:
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VSA Capital Group plc |
+44 20 3005 5000 |
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Andrew Monk, CEO Andrew Raca, Head of Corporate Finance |
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Galin Ganchev, Finance Director |
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AQSE Exchange Growth Market Corporate Adviser |
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Alfred Henry Corporate Finance Limited |
+44 (0)20 8064 4056 |
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Nick Michaels / Maya Klein Wassink |
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