Renergen - circular and general meeting notice
Renergen Shareholders were advised that Renergen had received the Firm Intention Offer Letter from ASP Isotopes Inc. ("ASPI") notifying Renergen of ASPI's firm intention to make the Offer, being an offer as contemplated by the Companies Regulations:
- to acquire all of the Renergen Shares by way of a scheme of arrangement to be proposed by the Renergen Board between Renergen and the Renergen Shareholders; or
- should the Scheme fail, and provided the Standby Offer Trigger Event occurs, by way of the Standby Offer.
A combined circular to Renergen Shareholders containing full details of the Offer and notice of the General Meeting, has been distributed today, 12 June 2025, to Renergen Shareholders that were recorded as such in the Register on Friday, 30 May 2025.
Notice of General Meeting
A hybrid General Meeting of Renergen Shareholders will be held, in person, at 2nd Floor, Sandton Gate, 25 Minerva Avenue, Glenadrienne, Sandton, 2196 and conducted virtually via electronic communication for Renergen Shareholders who are unable to attend in person, at 10:00 SAST (18:00 AEST) on Thursday, 10 July 2025, to consider and, if deemed fit, approve, inter alia, the Scheme Resolution and matters ancillary thereto.
Withdrawal of cautionary
The applicable pro forma financial effects of the Offer have now been included in the published Circular. Accordingly, caution is no longer required to be exercised by Renergen Shareholders when dealing in Renergen's securities.
|
