Member Info for bigdouble

Fri 16:03
Salaries and fees plus share based payments

Neil Ritson 171,000
Don Strang 57,000
Dan Maling 240,000
Fergus Jenkins 271,000

Total 739,000 Plus NI

That is something we need to find out.

My view is to NOT reappoint Maling, send a strong message to the board.

The MMs will be able to hold this back today.

Could be a few 88e holders jumping aboard today

Kejoglo- and why are you here.

Yes you can trade within an isa as long as the cash is not withdraw

It would appear we have the right to write our own resolutions. Interesting

292Members' power to require circulation of written resolution

(1)The members of a private company may require the company to circulate a resolution that may properly be moved and is proposed to be moved as a written resolution.
(2)Any resolution may properly be moved as a written resolution unless—
(a)it would, if passed, be ineffective (whether by reason of inconsistency with any enactment or the company's constitution or otherwise),
(b)it is defamatory of any person, or
(c)it is frivolous or vexatious.
(3)Where the members require a company to circulate a resolution they may require the company to circulate with it a statement of not more than 1,000 words on the subject matter of the resolution.
(4)A company is required to circulate the resolution and any accompanying statement once it has received requests that it do so from members representing not less than the requisite percentage of the total voting rights of all members entitled to vote on the resolution.
(5)The “requisite percentage” is 5% or such lower percentage as is specified for this purpose in the company's articles.
(6)A request—
(a)may be in hard copy form or in electronic form,
(b)must identify the resolution and any accompanying statement, and
(c)must be authenticated by the person or persons making it

Fjones40 - if we were to gain the support of say 50 mill shares / votes, the board would struggle to get a decision through. In old money that would be 1 billion shares. I have been to the last 6 AGMs and the votes were in the hundreds of thousands.

For those who have not seen the AGM resolutions, please see link below.

http://www.solooil.co.uk/~/media/Files/S/Solo-Oil/reports-and-presentations/2018/solo-oil-plc-agm-2018-form-of-proxy.pdf

We will be contacting the board as soon as possible with the view of having some of these resolutions amended as we cannot accept giving the Board a free hand regarding dilution. Also the issue of salaries needs to be addressed and we therefore have the option to vote against the reappointment of certain board members.

Anyone who had not registered their holding please e mail soloegm123 @ gmail.com with name and amount of shares held.

We all need to vote either by proxy, link of form above OR telephone broker with instructions

At present the consensus of opinion is to vote against points 2, 5 and 6. That would give the Board something to think about.

outToday 19: 14In accordance with the provisions of Article 17 of Regulation (EU) No 596/2014 on market abuse and Article 228 of the revised text of the Securities Market Law, approved by Royal Legislative Decree 4/2015 , of October 23, and concordant provisions, as well as in Circular 15/2016 of the Alternative Stock Market (MAB), we inform you of the following Relevant Fact regarding the company EBIOSS Energy, SE.
On February 28, 2018, Ebioss Energy, SE published two relevant events announcing the signing of a letter of intent with Black Toro Capital ("BTC") in which the latter expressed interest in investing in the Company. .
After the 90-day period that had been given by the parties, on May 30 a new relevant event was published by which the market was informed that both companies had decided to extend the maximum deadline until today, June 29.
The talks have evolved positively, and both companies expect to be able to complete them in a week.
We remain at your disposal for any clarifications deemed appropriate.

Great news, next week should be a very blue one

Nearly half of our trading losses are down to salaries. They need to be accountable

Salalarirs and fees plus share based payments

Neil Ritson 171,000
Don Strang 57,000
Dan Maling 240,000
Fergus Jenkins 271,000

Total 739,000

Any jobs going, nice work if you can get it

Dan Malings remuneration 240k last year - what the f@@king he’ll did he do for that

J-KJager - yes, just email as per previous post. Full name and holding, cheers

Or it could be 87.5 million.

Anyway it is a lot

They require 75 percent to pass a special resolution and 50 percent for an ordinary resolution.

Therefore if we have say 50 mill votes against further dilution I believe they would need 200 million. Correct me if I am wrong anyone

More importantly than ever to register your name and holdings. We need to stop NR diluting us further.we have over 12 percent, let’s get past the 15 percent mark before the end of July

E mail

soloegm123 @ gmail.com