Member Info for bigsmoke

Morning (yawn).

Not exactly exciting

For 30% chance of success??

sorry - might be on wrong BB. But i am sure I read a post here a wweek or so ago about BRH Alzheimer drung and US approval close..

US approves first new Alzheimer's drug in 20 years

... https://www.proactiveinvestors.co.uk/companies/news/921111/tiziana-life-sciences-researcher-backed-b

https://www.bbc.co.uk/news/health-57383763

“If loop up ever recovers to the glory days we shall set up a summer party for all its newly rich shareholders in London”

And not invite the BOD, but say an online quiz will be organised for them later in the year at a date to be announced in due course.

Well let’s hope the 100 new recruits maintain “the highest-rated high street bank for overall service quality for personal customers” status. If we lose that, what are we? An exclusive night club with a Heather Smalls residency?

Maybe go and post your MTRO thoughts to all the dandies and darlings on GSK and AZN then?

on LSE? with an alias of the sock network?

a.k.a. summer party

KEY PART .........."the Group will hold a special virtual shareholder event later in the year, following the planned update of the Company’s trading for the first half of the year through to 30 June 2021. Further details of this virtual shareholder event will be announced by RNS in due course."

The Board would like to thank shareholders for their understanding and support during these exceptional circumstances.The formal notice of meeting is set out on pages 4 to 8 of this document and details the resolutions that the shareholders are being asked to vote on. Explanatory notes relating to the business to be conducted at the AGM are set out below.Proxies Given the uncertainty around whether shareholders will be able to attend the AGM, because of tighter restrictions due to a change in the situation with the Covid-19 pandemic, we encourage all shareholders to complete and return their proxy form appointing me, as the Chair of the meeting, as their proxy. This will ensure that your vote will be counted if ultimately you (or any other proxy you might otherwise appoint) are not able to attend the meeting. Details of how to return proxy appointments and timing of return are set out in the attached notes.Business of the MeetingResolution 1 relates to the presentation of the accounts for the year ended 31 December 2020 together with the directors’ and auditor’s reports thereon (the ‘2020 Accounts’).Resolutions 2 and 3 relate to the re-appointment of Directors. At every AGM a third of the directors (or if their number is not a multiple of three, then the number nearest to but not exceeding one third) shall retire from office by rotation. Nico Goulet and Steve Flavell will be proposed for re-election pursuant to separate resolutions which, if approved, will take effect from the conclusion of the meeting. Biographies for the Directors can be found on pages 28 and 29 of the 2020 Accounts and at the Company’s website at www.loopup.com.
Resolution 4 relates seeks authority to approve the establishment, implementation and operation of an approved Employee Stock Purchase Plan (‘ESPP’).Resolutions 5 to 7 (inclusive) relate to the share capital of the Company.Under section 549 of the Companies Act 2006 (the ‘Act’), the directors of a company are prevented, subject to certain exceptions, from allotting shares in the company or granting rights to subscribe for or to convert any security into shares without the authority of shareholders in general meeting. Resolution 5 seeks shareholder approval in order to authorise the Company’s directors, for the purposes of section 551 of the Act, to allot shares or grant rights to subscribe for or convert any security into shares. The resolution is in two parts. The first provides authority to allot up to an aggregate nominal amount of £92,401.97 representing approximately one-third of the nominal value of the ordinary shares in the capital of the Company (the ‘Ordinary Shares’) in issue as at 7 May 2021, being the latest practicable date before publication of this document.The second part of the resolution provides authority to allot up to a further aggregate nominal value of £92,401.97 but only for use in connection with a rights issue (as defined in the resolution).Resolution 6 seeks shareholder approval in order to

https://loopup.com/app/uploads/2021/05/Notice-of-AGM-19-May-2021.pdf

Dear ShareholderNotice of Annual General MeetingOn behalf of the directors of LoopUp Group plc (together the ‘Directors’), it gives me great pleasure to invite you to participate in the fifth Annual General Meeting (or ‘AGM’) of LoopUp Group plc (the ‘Company’).While we would like to welcome shareholders in person to our 2021 Annual General Meeting, unfortunately at present, guidelines only permit admission of six participants to the meeting (subject to prior registration). We are, therefore, proposing to hold the AGM at The Tea Building, 56 Shoreditch High Street, London E1 6JJ subject to the maximum number of shareholders we are able accommodate within safety constraints and in accordance with Government guidelines. Shareholders are, therefore, strongly encouraged not to attend the AGM in person as they may be refused entry in order to ensure any gathering limits are not exceeded and social distancing requirements are maintained.Given the constantly evolving nature of the situation, we want to ensure that we are able to adapt these arrangements efficiently to respond to changes in circumstances. On this basis, should the situation change such that we consider that it is no longer possible for shareholders to attend the AGM, we will issue an RNS announcement accordingly. Should we have to change the arrangements in this way, it is likely that we will not be in a position to accommodate shareholders beyond the minimum required to hold a quorate meeting which will be achieved through the attendance of employee shareholders. Any updates to the position will also be included on our website at https://loopup.com/en/investors/announcements/. Shareholders wishing to attend the AGM, should this be possible, are asked to register their intention as soon as practicable by writing to the Company Secretary at legal@loopup.com or The Tea Building, 56 Shoreditch High Street, London E1 6JJ. We shall notify you as soon as possible whether it is possible for you to attend based on the restrictions in place. The Company shall be adopting social distancing measures in line with Government advice and may be required to refuse entry to those who have not been approved prior entry.The Directors believes that these measures are necessary and appropriate in light of the current pandemic, in particular, to protect the health and wellbeing of the Company’s shareholders, employees and the wider community.To ensure that shareholders still have the opportunity to engage directly with the Directors, the Group will hold a special virtual shareholder event later in the year, following the planned update of the Company’s trading for the first half of the year through to 30 June 2021. Further details of this virtual shareholder event will be announced by RNS in due course.The Board would like to thank shareholders for their understanding and support during these exceptional circumstances.The formal notice of

Mr Beach1, as i recall, the AGM is a closed shop. A secondary AGM for the minions will be held at a later date.

AGM. News could drop before. Or a nice update provided for the AGM. In any event, CEY DIV ought to be paid same day, so unless we are over 80p , i know where my money is going...

",.. we already know you trade in and out,, good luck to you, your strategy clearly works, don't worry about us we'll hold the fort." LOL. CHRI55 also likes to disclose his peak sales after the SP has gone down...

you really comparing a bank to vet insurance? wait., they have market overlap in dogs..

Zzzzz