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definitely was in oversold territory at 21P and I thinks it is still in it at26p as well. it should be early to mid 30ies now and then move to mid to late 40ies by mid to end of March.
Again recent SP movement giving me hope of recovering my investment in GDr. Still long long way to go but hope atleast. Any experts with view on why for last few day sells are more than Buys and yet we are going up everyday? what could be possible explanations. For me it sounds like takeover talk leak maybe?
Resolutions (*Special Resolutions)
The Notice of Annual General Meeting to which this Proxy Form relates and the Report and Accounts are available on the Company's website at www.genedriveplc.com
Genedrive plc FORM OF PROXY
(Incorporated and Registered in England and Wales under the Companies Act 1985 with Registered Number 6108621)
I?We _________________________________________________ being (a) member(s) of the Company and entitled to vote at the Annual General Meeting, hereby appoint
(Please only complete if appointing someone other than the Chairman of the Meeting)
or failing him?her, the Chairman of the meeting as my?our proxy, to attend, speak and vote for me?us and on my?our behalf at the Annual General Meeting of the Company, to be held on 29 December 2022
at The Incubator Building, Grafton Street, Manchester, M13 9XX at 11:00 a.m. and at any adjournment thereof.
Leave blank to authorise your proxy to act in relation to your full entitlement or
enter the number of shares in relation to which your proxy is authorised to vote:
D D M M Y Y
Mark this box with an "X" if you are appointing more than one proxy:
Date:
Signed:
1 To receive and adopt the audited consolidated financial
statements of the Company and its subsidiaries and the reports
of the directors and auditors thereon for the year ended 30 June
2022
2 To approve the report of the board to the members on directors
remuneration for the year ended 30 June 2022
3 To re-appoint Tom Lindsay as a director of the Company
4 To re-appoint Chris Yates as a director of the Company
5 To re-appoint David Budd as a director of the Company
6 To re-appoint Ian Gilham as a director of the Company
7 To re-appoint Russ Shaw as a director of the Company
8 To re-appoint RSM UK as auditors of the Company and to
authorise the directors to fix their remuneration
9 To authorise the directors to allot shares in the Company up to
certain limits
10* To disapply Section 561(1) of the Companies Act 2006 in relation
to shares allotted pursuant to resolution 9 above subject to
certain limits and restrictions
11* To disapply Section 561(1) of the Companies Act 2006 in relation
to shares allotted pursuant to resolution 9 above for acquisitions
or capital investment subject to certain limits
1
2
3
4
5
6
7
8
As a member of the Company you are entitled to appoint one or more than one proxy to exercise all or any of your rights to attend, speak and vote at a general meeting of the Company. You can only appoint a proxy using
the procedures set out in these notes.
A proxy does not need to be a member of the Company but must attend the meeting to represent you. To appoint as your proxy a person other than the Chairman of the meeting, insert his/her full name in the box. If you
sign and return this proxy form with no name inserted in the box, the Chairman of the meeting will be deemed to be your proxy. Where you appoint as your proxy someone other than the Chairma
@Penny - we are not hoping for pandemic if you just wake up from hibernation then let me break this news to you WE ARE ALREADY IN THE MIDDLE OF A PANDEMIC. All we LTHs are hoping that Gov use the quality tests like GDR POC to keep a lid on this horrible virus so everyone can be safe.