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LONDON - File Forge Technology PLC (AQSE:FILE) has announced the signing of a share purchase agreement (SPA) to acquire Amirose London Ltd from Epoque Services Incorporated Limited, moving forward with a transaction initially disclosed on March 20, 2025. The deal, classified as a reverse takeover under the AQSE Growth Market Access Rule Book, has necessitated the suspension of File Forge’s shares from trading until an admission document is published.
The completion of the acquisition hinges on shareholder approval during a general meeting scheduled for May 16, 2025, at 10.00 a.m. BST. Shareholders will vote on a series of resolutions, including the approval of the acquisition itself and related matters such as a share capital reorganization and the authority to allot ordinary shares up to an aggregate nominal amount of £500,000.
The acquisition’s stipulations also include a Rule 9 Waiver Resolution and the dis-application of statutory pre-emption rights concerning the new ordinary shares’ allotment. These resolutions are critical to the transaction’s finalization and the subsequent readmission of the company’s issued share capital to trading on the AQSE Growth Market.
File Forge’s circular, containing details of the acquisition and the notice for the upcoming general meeting, will be available on the company’s website. This document will provide shareholders with the necessary information to make informed decisions on the proposed resolutions.
The directors of File Forge have taken full responsibility for the content of this announcement, which is based on a press release statement. As the acquisition process continues, stakeholders are awaiting the outcome of the general meeting to determine the future course of the company’s operations and market presence.
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