The company FOS HOLDINGS Plc (the “Company”) announces the following:
For the purposes of implementing the special resolution passed by shareholders for the consolidation of the shares of the Company from its nominal value being £0.01 to £0.10, the Board of Directors decided at a board of directors’ meeting dated 26th November 2021 that the record date for effecting the alteration of the nominal value of the shares of the Company will be the 17th of December 2021.
The company’s shares will be suspended from trading on the Cyprus Stock Exchange at close of business on Friday 17th December, and will be re-instated for trading on Wednesday 22ndDecember 2021 under a new ISIN Number GB00BPK3DL51
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