AGM next Wednesday, 11th April.6 Apr 2018 14:00
AGM next Wednesday, 11th April.
Resolution 7 � Allotment of Share Capital
This resolution deals with the directors� authority to allot new ordinary shares in the capital of the
Company in accordance with section 551 of the Act.
The board considers it appropriate that the directors be granted authority to allot shares in the capital of
the Company up to a maximum nominal amount of �226,983.95 representing approximately 100% of the Company�s issued ordinary share capital as at 18 March 2018 (the latest practicable date prior to publication of this document).
Resolution 8 � Disapplication of Statutory Pre-emption Rights
This resolution will give the directors authority to allot shares in the capital of the Company pursuant to
the authority granted under Resolution 8 above without complying with the pre-emption rights in
the Companies Act 2006. This authority will permit the directors to allot up to 226,983,950 Ordinary Shares for cash representing approximately 100% of the number of issued ordinary shares of the Company as at 18 March 2018 (the latest practicable date prior to publication).