RE: Rule 9 Waiver19 Feb 2025 16:34
Just had a quick chat with my Stock Broker . There are 5 resolutions to vote on . If you vote on 1 , you must do all 5 .
There are 5 resolutions in total.
Here they are :-
1-To approve the Rule 9 Waiver as required by the Takeover Code in respect of which only Independent Shareholders will be entitled to vote
2-THAT the directors of the Company be authorised to allot and grant rights to subscribe for, or convert any security into, Ordinary Shares in the Company (see notice)
3-THAT, subject to the passing of Resolution 2 the Directors be empowered to allot equity securities as if Section 561 of the Act did not apply (see notice)
4-To seek authority to allot Ordinary Shares of up to a maximum nominal amount of 5,852,420 GBP (see notice)
5-THAT, subject to the passing of Resolution 4, the Directors are empowered to allot securities for cash as if section 561 of the Act did not apply (see notice)
I voted yes to all 5
GLA