SAPO plc (the "Company")

Notice of Extraordinary General Meeting

SAPO plc (Aquis: SAPO), announces an Extraordinary General Meeting for the purpose of considering  and, if thought fit, to amend the existing Articles of Association by special resolution in order to increase the authorised share capital of the Company from £2,000,000 to £4,000,000 divided into 400,000,000 Ordinary Shares of £0.01 each.  It will be held at the offices of Mainstream Fund Services (IOM) Limited, Millennium House, 46 Athol Street, Douglas, Isle of Man, IM1 1JB, British Isles at 2.00 p.m. on Tuesday 14 April 2020. The Notice of this EGM together with a Form of Proxy has been posted to shareholders and a copy of these documents can be found on the Company's website.

The Directors of SAPO plc accept responsibility for this announcement.

For further information please contact:

Keith Harris

Executive Chairman

SAPO plc

www.sapoinvest.com 

info@sapoinvest.com 

Aquis Stock Exchange Corporate Adviser  

Alfred Henry Corporate Finance Limited

Jon Isaacs

jisaacs@alfredhenry.com 

www.alfredhenry.com 

Tel: +44 (0) 203 772 0021

Financial Advisor

Guild Financial Advisory Limited

Ross Andrews

Ross.Andrews@guildfin.co.uk
Max Raynor

Max.Raynor@guildfin.co.uk 

www.guildfin.co.uk

Tel: +44 (0) 7894008100

END