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Released today on most big news sites
Had to wait 5 minutes on NT to buy on Ha
I see this tender offer as just another Share Buy back under another name. They are reducing
The number of shares by $100m possibly in a very short period, Not from the open market but from investors.
Can someone advise me how to filter WhiteNight. I enter his name as spelt but the software changes the spelling to Whitenight so I keep seeing his posts.
AGM to be held at 9.30 on 15/12/2023
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Looking like an after hours Rns now.
BG
Hi taxibabe
3 Re-appoint Andy Dennan and Francis Jackson who retire and offer themselves for reappointment.
4 To re- appoint auditors.
5 to authorise Directors to allot relevant securities
Special resolutions
6 To disapply pre-emption rights.
7 To change the form of the company from a public limited Company to a private limited Company
comp an
Hi
If there are any old X share holders of Nuog on here, I have left a message on that board.
BG
Hi
If there are any old X share holders of Nuog on here, I have left a message on that board.
BG
Hi anyone I am confused, as I have just received a Voting form for the above company AGM stating I am a share holder.
I did have shares in Nu Oil and gas, which changed their name to Guardian Global Security plc.
Has anyone got more info on what is going on,?
Look who was involve
https://twitter.com/GoodLawProject/status/1605583447195631618?t=nu6xgvf2rHsNLdPfXdySfw&s=19
Thanks nofeckingood request sent
BG
Does anyone know if HL will have the voting forms, or the best way to vote.
BG
Gone NO for £500
Part 2 from BG
9 DETERMINATION OF THE ANNUAL AMOUNT OF FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS TO GBP 320,000.00 STARTING FROM JANUARY 1ST 2022 ' 1 ' L ' 10 POWERS FOR FORMALITIES ' 0 0 11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ALLOCATING FREE SHARES, EXISTING OR NEW, FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND OF RELATED COMPANIES AND CORPORATE OFFICERS 12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE SHARES OF THE COMPANY, TO CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY OR OF COMPANIES IN THE GROUP, INVOLVING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ' 1 13 OVERALL LIMIT ON DELEGATIONS RELATING TO FREE SHARES AND SUBSCRIPTION OR PURCHASE OPTIONS ( 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF SPECIFIC CATEGORIES OF PERSONS 1 I 7, 15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH AN OFFER REFERRED TO IN ARTICLE L411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENTS) ' ' 0 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFERINGS ' 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED --i — 0 ' 18 AUTHORISATION TO THE BOARD OF DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED in ' fl fl 19 OVERALL CEILING ON DELEGATIONS OF AUTHORITY (. 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL FOR THE BENEFIT OF MEMBERS OF A EMPLOYEES' SAVINGS PLAN fl . , . ' ,____ 21 POWERS FOR FORMALITIES ( ) [
Annual General Meeting Instruction Form - Novacyt
I being the beneficial holder of 1,686 EUR0.0667 CDI shares in Novacyt hereby request HSDL Nominees Limited to appoint the Chairman of the Meeting or another Corporate Representative to vote on my behalf at the Annual General Meeting of the Company to be held at 2.00 pm on 21/06/2022, and at any aclournment of that Meeting.
Please sign & date here
Please complete this form to indicate on how you wish us to vote using black ink and marking the relevant boxes with an 'X'. Unless instructed otherwise HSDL Nominees Limited as your proxy will select the AbstainNote Withheld option on all resolutions.
NB To he valid these forms must reach Halifax Share Dealing not later than 9am 09/06/2022.
All information provided in this letter is correct at time of printing but we would strongly advise that you check the company website or Regulatory News Service (RNS) for any changes that may affect how you wish your votes to be counted.
Fcr Again: Abstain 1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2021 ( 1 ' 1 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSFOR SAID FISCAL YEAR ( 1 I ) 1 ) 3 ALLOCATION OF THE ENTIRE RESULT FOR SAID FISCAL YEAR TO THE DEBIT 'RETAINED EARNINGS' ACCOUNT - ' ' ) 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE [ 1 5 DISCHARGE TO THE BOARD OF DIRECTORS [ ) II 6 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 ET SEQ. OF THE FRENCH COMMERCIAL CODE r 1 f ( 1 L___J — 7 RATIFICATION OF THE APPOINTMENT OF MR. DAVID ALLMOND TO REPLACE MR. GRAHAM MULLIS AS DIRECTOR FOR A 3-YEAR PERIOD 3 El ti 8 DETERMINATION OF THE ANNUAL AMOUNT OF FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS TO EUR 296,058.50 DURING SAID FISCAL YEAR in n ri '
Halifax Share Dealing Limited. Registered in England and Wales no. 3195646. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG. Authorised and regulated by the Financial Conduct Authority under registration number 183332. A Member of the London Stock Exchange and an HM Revenue & Customs Approved ISA Manager. HXLHEADLOGO (08/20)
But I will have a go
I'm sorry but I would not know how to do that maybe someone else who is with the Halifax could copy and paste.
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Yes there are 21 resolutions to vote on.
Bg
I see some are complaining about Nova not publishing the resolutions to vote on. I received my voting forms from the Halifax a couple of days ago dated 19.05.2022
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