Pristine Capital PLC (LSE: PRIS), a shell company listed on the equity shares (shell companies) category of the Official List, has issued formal notice of its Annual General Meeting, to be held on Wednesday 2 December 2026 at 10.00 a.m. The meeting will take place at the offices of Allenby Capital Limited in London. Shareholders have been notified by post, with the notice of AGM and form of proxy also made available online. Investors in shell companies will be aware that AGMs can be a focal point for strategic updates, particularly regarding acquisition activity.

Key Points

  • Pristine Capital PLC (PRIS) is listed on the London Stock Exchange under the equity shares (shell companies) category of the Official List
  • The company has formally convened its Annual General Meeting for 2 December 2026 at 10.00 a.m.
  • The AGM will be held at the offices of Allenby Capital Limited, 5 St. Helen's Place, London EC3A 6AB
  • Investors may be watching for any strategic announcements or business updates accompanying the AGM

Pristine Capital PLC Convenes 2 December AGM at Allenby Capital's City of London Address

Pristine Capital PLC issued its AGM notice on 6 November 2026, confirming the meeting will be held at 5 St. Helen's Place, London EC3A 6AB — the registered offices of its broker, Allenby Capital Limited. The company is classified as a shell company under the Official List's equity shares (shell companies) category, a designation applied by the London Stock Exchange to entities that have not yet completed a substantive acquisition or established a primary operating business. The AGM notice and accompanying form of proxy were dispatched to shareholders on 6 November 2026 and made available online simultaneously.

Neil Sinclair and Wong Kai Fatt Named as Board Contacts in Shell Company Filing

The announcement identifies Neil Sinclair as Chairman of Pristine Capital PLC and Wong Kai Fatt as a Non-Executive Director, representing the company's disclosed board composition at the time of this notice. Allenby Capital Limited acts as broker to the company, with Nick Naylor and James Reeve handling corporate finance matters and Amrit Nahal covering sales and corporate broking. The company did not disclose any agenda resolutions, financial results, or strategic updates within this announcement, meaning the specific business to be transacted at the AGM has not been detailed in this filing.

Shell Company Classification Shapes the Context for Pristine Capital's Upcoming Shareholder Meeting

Pristine Capital's status as an Official List shell company means it operates within a regulatory framework designed for entities seeking a qualifying acquisition. Shell companies in this category are typically subject to specific listing conditions and timelines set by the Financial Conduct Authority. For shareholders, the AGM represents a formal governance milestone, though no acquisition or operational update was indicated in this notice. Investors may be watching subsequent disclosures from the company for developments relating to its stated purpose as a vehicle seeking a target business or asset.