RE: GM notices3 Sep 2025 15:01
Yes, Mal. I had the options to vote but received no additional emails as per Helx2.. Maybe telling porkys...
These were the proxies on HL..
"Optional: Express vote all proposals as:
For All
Against All
Abstain All
TO GRANT THE DIRECTORS AUTHORITY TO ALLOT NEW ORDINARY SHARES UP TO A NOMINAL AMOUNT OF 2,481,331.21 GBP (A response to this proposal is mandatory)
Board Recommendation: For
1 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT NEW ORDINARY SHARES UP TO A NOMINAL AMOUNT OF 2,481,331.21 GBP (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
SUBJECT TO RESOLUTION 1, TO ALLOW THE DIRECTORS TO ALLOT NEW ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS (A response to this proposal is mandatory)
Board Recommendation: For
2 SUBJECT TO RESOLUTION 1, TO ALLOW THE DIRECTORS TO ALLOT NEW ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Comment:
26 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU"