Resolutions9 Jul 2019 13:46
ORDINARY RESOLUTIONS
1 THAT the Annual Report and Accounts for the year ended 31 December 2018 be received.
2 THAT PKF Littlejohn LLP be appointed as the Company’s auditor to hold office from the conclusion of this meeting until the
conclusion of the next meeting at which accounts are laid before the company.
3 THAT the directors be authorised to agree the remuneration of the auditor.
4 THAT Martin Lampshire, whose biography can be found at Annex 1 to this notice, be reappointed as a director.
5 THAT John Treacy, whose biography can be found at Annex 2 to this notice, be reappointed as a director.
6 THAT Allan Syms, whose biography can be found at Annex 3 to this notice, be reappointed as a director.
7 THAT the directors be authorised generally and unconditionally, for the purpose of section 551 of the Companies Act 2006
(the Act), to exercise all the powers of the Company to allot shares up to a maximum aggregate nominal amount equal to
£311,000 to such persons and on such terms as they think proper, provided that this authority shall, unless renewed, varied or
revoked by the Company, expire on the expiry of the next Annual General Meeting of the Company save that the Company may,
before such expiry, make an offer or agreement which would or might require shares to be allotted and the Directors may allot
shares in pursuance of such offer or agreement notwithstanding that the authority conferred by this resolution has expired.
This authority is in substitution for all previous authorities conferred on the Directors in accordance with section 80 of the
Companies Act 1985 or section 551 of the Act.
SPECIAL RESOLUTION
8 THAT subject to the passing of the Resolution 7 and in accordance with section 570 of the Act, the Directors be generally
empowered to allot equity securities (as defined in section 560 of the Act) pursuant to the authority conferred by Resolution 5,
as if section 561(1) of the Act did not apply to any such allotment, provided that this power shall:
a) be limited to the allotment of equity securities for cash up to an aggregate nominal amount of £311,000 such amount being
equivalent to approximately 25 per cent. of the Company’s current issued share capital; and
b) expire on the expiry of the next Annual General Meeting of the Company (unless renewed, varied or revoked by the Company
prior to or on that date) save that the company may, before such expiry make an offer or agreement which would or might require
equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of any such offer or
agreement notwithstanding that the power conferred by this resolution has expired.
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