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Two Shields Investments Plc

Two Shields Investments plc GM re: WeShop Share Swap

Two Shields Investments plc (LON: TSI), the AIM quoted investment company with a strategy to build a portfolio of high-quality investments in fast growing and scalable digital and technology enabled businesses, announced today that the General Meeting of the Company will be held at 12 noon on 17 June 2019 at the office of Hill Dickinson LLP at The Broadgate Tower, 20 Primrose Street, London EC2A 2EW.

The GM has been called for the reasons set out in the RNS announcement of 24 May 2019 in relation to the WeShop Share Swap. An ordinary resolution will be proposed to authorise the allotment of equity securities or rights to subscribe or to convert securities into shares. A special resolution will be proposed to authorise the allotment of equity securities on a non-pre-emptive basis.

The notice of GM, detailing the resolutions to be proposed at the GM, will be posted to shareholders today and will be available on the Two Shields Investments plc website at www.twoshields.co.uk

You can read the 24th May announcement here.

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