Announcement • Mar 27
Ikigai Ventures Limited Announces Intention to Delist Ordinary Shares from London Stock Exchange In view of Ikigai Ventures Limited's ("Ikigai Ventures" or the "Company") proposed application for admission of its Ordinary Shares to trading on AIM concurrent with the acquisitions of Dotlines Global Limited and Audra Solutions Limited, the directors of Ikigai Ventures hereby give notice of their intention to request the Financial Conduct Authority ("FCA") to cancel the listing of the Company's ordinary shares (ISIN: GG00BPG8J619) (the "Ordinary Shares") on the Equity Shares (shell companies) category of the Official List of the FCA (the "Official List"), and to request London Stock Exchange plc ("LSE") to cancel the admission to trading of the Ordinary Shares on the Main Market for listed securities of the LSE (together, the "Delisting"). On 21 August 2025, the Company announced that it had entered into non-binding heads of terms for the acquisitions of Dotlines Global Limited and Audra Solutions Limited, which would constitute an "initial transaction" under the Listing Rules (the "Proposed Transaction"). The Company is progressing the Proposed Transaction and expects to be able to provide further details and convene a shareholder meeting to approve the Proposed Transaction shortly. In the meantime, pursuant to Listing Rule 21.2.17R, the Company is required to give at least 20 business days' notice of its intended date of Delisting. Accordingly, it is intended that the Delisting will become effective on 28 April 2026 at 8.00 a.m. (BST), such that the last date of listing on the Official List and trading of the Ordinary Shares on the Main Market of the LSE would be on 27 April 2026. A further update will be provided to confirm the Delisting date. This notice of Delisting is made in anticipation of the Company's proposed application for the admission of the Ordinary Shares to trading on AIM concurrent with completion of the Proposed Transaction. Further details of the Proposed Transaction and a shareholder meeting to approve the Proposed Transaction will be provided before the Delisting date. Announcement • Nov 01
Ikigai Ventures Limited, Annual General Meeting, Dec 09, 2025 Ikigai Ventures Limited, Annual General Meeting, Dec 09, 2025. Location: the registered office of the company, plaza house, third floor, elizabeth avenue, st peter port, gy1 2hu, Guernsey Board Change • Jun 20
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO & Director Kane Black was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 
