EQS-Adhoc 105 0 Kommentare MBH Corporation Plc: Correction to the earlier notice that the Directors had resolved to place the Company into administration

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Correction: EGM on 11 March to remove board, not administration.
Some Directors oppose administration, cite turnaround plan.
David Hunter appointed as executive director. Contact Janet Barnes for inquiries.

EQS-Ad-hoc: MBH Corporation Plc / Key word(s): Statement
MBH Corporation Plc: Correction to the earlier notice that the Directors had resolved to place the Company into administration

26-Feb-2024 / 08:37 GMT/BST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Correction to the earlier notice that the Directors had resolved to place the Company into administration the Company will hold an EGM (Extraordinary General Meeting) for shareholders on Monday 11 March 2024 at 10am London time to vote for the removal of the board of directors.

Not all Directors support the decision to place the Company into administration due to there being a turnaround plan and line of funding available. As such such action is not in the best interests of creditors, shareholders or bondholders.

David Hunter an experienced Principal has been appointed to the board as executive director.

For IR and media enquiries:
Janet Barnes
Janet.barnes@mbhcorporation.com

End of Inside Information

26-Feb-2024 GMT/BST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language:	English
Company:	MBH Corporation Plc
	Saxon House, Saxon Way
	B37 5AY Birmingham
	United Kingdom
E-mail:	info@mbhcorporation.com
Internet:	https://www.mbhcorporation.com/
ISIN:	GB00BPNYZL95
WKN:	A3ESUZ
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich, Stuttgart
EQS News ID:	1844521