RE: Some nice buys there20 Oct 2023 11:56
Resolution 1: To receive and adopt the annual report and non-statutory financial statements
for the financial period ended 31 March 2023.
Resolution 2: To re-appoint Malcolm Groat as an independent Director of the Company.
Resolution 3: To re-appoint Shipleys LLP as auditor of the Company to hold office until the
conclusion of the next annual general meeting and the Directors be authorized
to determine the remuneration of the auditor.
Resolution 4: THAT, in substitution for all existing authorities previously granted, approval is
given for the Company to issue up to 800,000,000 new Shares in accordance
with Article 8 of the Company’s M&A, at the Company’s discretion at such
times and on such terms as the Directors deem fit.
Resolution 5: To disapply the pre-emption rights set out in Article 9 of the Company’s M&A
and otherwise, at the Company’s discretion, at such times and on such terms
as the Directors deem fit