Drumz : Notice of General Meeting

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the contents of this document or as to what action you should take, you should consult your stockbroker, bank manager, solicitor, accountant or other independent financial adviser duly authorised under the Financial Services and Markets Act 2000 (as amended) if you are a resident of the United Kingdom or, if not, another appropriately authorised independent professional adviser.

If you sell or have sold or otherwise transferred all of your registered holding of Ordinary Shares, please send this document, at once to the purchaser or transferee or to the bank, stockbroker or other agent through whom or by whom the sale or transfer was made, for delivery to the purchaser or transferee.

AIM is a market designed primarily for emerging or smaller companies to which a higher investment risk tends to be attached than to larger or more established companies. AIM securities are not admitted to the Official List of the FCA. Neither the FCA nor the London Stock Exchange has examined or approved the contents of this document.

Drumz Plc

(Incorporated and registered in England and Wales with registered no: 00298654)

Notice of General Meeting

and

Notice of Class Meeting

This document contains notice of a general meeting of the Company to be held at the offices of Marriott Harrison LLP, 80 Cheapside, London, EC2V 6EE at 11.00 a.m. on 22 November 2022, at which the Resolution will be put to the holders of Ordinary Shares.

This document contains notice of a class meeting of the holders of Deferred Shares to be held at the offices of Marriott Harrison LLP, 80 Cheapside, London, EC2V 6EE at 11.30 a.m. on 22 November 2022 (or as soon thereafter once the general meeting convened for

11.00 a.m. on the same day and at the same place has completed or been adjourned) at which the Class Resolution will be put to the holders of Deferred Shares.

The Resolution and Class Resolution are set out at the end of this document. To be valid a Form of Proxy for use at the meeting by Shareholders must be completed and returned as soon as possible, and, in any event, so as to be received no later than 11.00 a.m. on 18 November 2022, being 48 hours, excluding non-business days, before the time appointed for the holding of the General Meeting. A copy of this document is available at the Company's website at www.drumzplc.com. Neither the content of the Company's website nor any website accessible by hyperlinks to the Company's website is incorporated in, or forms part of, this document.

This document is dated 4 November 2022

	DIRECTORS, SECRETARY AND ADVISERS
Directors	Simon Charles Bennett
	Nicholas ("Nick") Clark
	Angus George Patrick Forrest
	Nishith ("Nish") Motilal Meghji Mulji Malde
	John Nigel Wakefield

Registered Office

Company website

Company Secretary

Nominated Adviser

Legal advisers to the Company

Registrar

all of whose business address is at the Company's registered office

Burnham Yard

London End

Beaconsfield

HP9 2JH

www.drumzplc.com

Marie-Claire Katerina Haines

WH Ireland Limited

24 Martin Lane

London

EC4R 0DR

Marriott Harrison LLP

80 Cheapside London EC2V 6EE

Neville Registrars Limited

Neville House

Steelpark Road

Halesowen

West Midlands

B62 8HD

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CONTENTS

	Page
Expected timetable of principal events	4
Definitions	5
Letter from the Chairman	7
Notice of General Meeting	11
Notice of Class Meeting	13

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EXPECTED TIMETABLE OF PRINCIPAL EVENTS

	2022
Publication and posting to Shareholders of this document	4 November
Latest time and date for receipt of Forms of Proxy for the	11.00 a.m. on 18 November
General Meeting
Latest time and date for receipt of Forms of Proxy for the Class	11.30 a.m. on 18 November
Meeting
General Meeting	11.00 a.m. on 22 November
Class Meeting	11.30 a.m. on 22 November

Notes:

1. Each of the above times and/or dates is subject to change at the absolute discretion of the Company.
2. If any of the above times and/or dates should change, the revised times and/or dates will be announced through a Regulatory Information Service.
3. All of the above times refer to London time unless otherwise stated.

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DEFINITIONS

The following definitions apply throughout this document unless the context otherwise requires:

"Act"	the Companies Act 2006 (as amended)
"AIM"	the AIM market operated by the London Stock Exchange
"AIM Rules"	the AIM Rules for Companies published by the London
	Stock Exchange from time to time
"Articles"	the articles of association of the Company
"Business Day"	a day (other than a Saturday, a Sunday or a public
	holiday) on which clearing banks are open for all normal
	banking business in the city of London
"certificated form" or	an Ordinary Share recorded on a company's share
"in certificated form"	register as being held in certificated form (namely, not
	in CREST)
"Class Meeting"	the class meeting of the holders of Deferred Shares
	which is convened for 11.30 a.m. on 22 November 2022
	to consider the Class Resolution
"Class Resolution"	the special resolution to be proposed at the Class
	Meeting to sanction the variation of the class rights of
	the holders of Deferred Shares proposed by the
	adoption of the New Articles
"Company" or "Drumz"	Drumz Plc, a company incorporated under the laws of
	England and Wales with company number 00298654
"CREST"	the relevant system (as defined in the CREST
	Regulations) in respect of which Euroclear is the
	operator (as defined in those regulations)
"CREST Regulations"	the Uncertificated Securities Regulations 2001
	(S.I. 2001 No. 3755) (as amended)
"Deferred Shares"	the 2,268,113,165 deferred shares of 0.1 penny each
	in issue at the date of this document
"Directors" or "Board"	the directors of the Company whose names are set out
	on page 2 of this document, or any duly authorised
	committee thereof
"Document" or "Circular"	this document which for the avoidance of doubt does
	not comprise a prospectus (under the Prospectus
	Regulation Rules) or an admission document (under the
	AIM Rules)
"Euroclear"	Euroclear UK & International Limited, the operator of
	CREST
"FCA"	the UK Financial Conduct Authority

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