Agm November20 Oct 2020 08:40
Some sort of bargain share dealing being offered through external company. Sounds fishy, as usual. Vote: TO RESOLVE THAT THE LISTING OF ALL AND ANY OF THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON THE PREMIUM SEGMENT OF THE OFFICIAL LIST AND THE ADMISSION TO TRADING OF SUCH ORDINARY SHARES ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE BE CANCELLED (THE "CANCELLATION") AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL STEPS WHICH ARE NECESSARY OR DESIRABLE IN ORDER TO EFFECT THE CANCELLATION AS SOON AS PRACTICABLE FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION  For  Against  Abstain  vote: TO RESOLVE THAT SUBJECT TO THE PASSING OF RESOLUTION 1, NEW ARTICLES OF ASSOCIATION IN THE FORM PRODUCED TO THE MEETING, AND INITIALED BY A DIRECTOR OF THE COMPANY FOR THE PURPOSES OF IDENTIFICATION, BE ADOPTED BY THE COMPANY WITH EFFECT FROM THE DATE OF THE CANCELLATION, IN SUBSTITUTION FOR, AND TO REPLACE, THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION  For  Against  Abstain Â