Announcement • May 19
Rockpool Acquisitions Plc, Annual General Meeting, Jun 09, 2025 Rockpool Acquisitions Plc, Annual General Meeting, Jun 09, 2025. Location: suite 204, the kelvin, 17 college square east, bt1 6de, belfast United Kingdom Announcement • Dec 20
European Lingerie Group AB (publ) signed Heads of Agreement to acquire Rockpool Acquisitions Plc (LSE:ROC) in a reverse merger transaction. European Lingerie Group AB (publ) signed Heads of Agreement to acquire Rockpool Acquisitions Plc (LSE:ROC) in a reverse merger transaction on December 18, 2024. SIA European Lingerie Group is the parent company of the Group's operating companies. ELG AB is currently the holder of 70% of the issued and to-be-issued share capital of SIA European Lingerie Group, but has an option to acquire the remaining 30% that it intends to exercise prior to completion of its acquisition by Rockpool. The intention is for the Company and European Lingerie Group AB to raise funds in a combination of a pre-initial transaction fundraising by the Target and a placing of new ordinary Rockpool at Readmission , with the net proceeds being used to provide additional working capital for the Group and to fund certain new business initiatives and, potentially, an acquisition. The suspension will take effect immediately. The consideration for the Acquisition, if it is concluded, will be settled by the issue of new ordinary shares of Rockpool, valuing each ordinary share at 10p per share . The Price will be agreed by Rockpool and the sellers in light of the valuation at which the Company's brokers anticipate being able to procure investors to subscribe for new ordinary shares in the Placing as well as the price at which the Target raises funds in the Pre-RTO Fundraising.The Heads provide that completion of the Acquisition will be subject to a number of matters, including the negotiation of a formal sale and purchase agreement, the satisfactory conclusion of due diligence, and Readmission. Rockpool and the other parties to the Heads intend to proceed as quickly as possible and have agreed that they will work together in good faith with a view to signing and effecting the Acquisition and Readmission in the first half of 2025. Board Change • Dec 16
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. 
