LDG is pleased to announce that it has today published a circular (the “Circular”) containing details of the proposed amendment of the Company’s investing policy, a proposed court-approved capital reduction, a proposed on-market purchase of the Company’s ordinary shares of £0.01 each in the capital of the Company (“Ordinary Shares”) and the related proposed approval of a waiver under Rule 9 of the City Code on Takeovers and Mergers (together the “Proposals”), and includes a notice of a general meeting of the Company (the “General Meeting”). The General Meeting will be held at 10:00 a.m. on 31 January 2022 at the offices of DBAY UK Ltd at 5th Floor, 1 Albemarle Street, London W1S 4HA.

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