Updated Herencia Website12 Jul 2024 14:02
AGM 20th September.
Consolidation of existing shares
THAT, with effect from 6.00 p.m. on xx September 2024 (or such other time and date as the Directors
may determine) (the “Record Date”), every 1000 existing Deferred shares of £0.0009 each in nominal
value in issue as at the Record Date (the “Existing Deferred Shares”) in the capital of the Company,
be consolidated into one new consolidated Deferred share of £0.9 each in nominal value (the “New
Consolidated Deferred Shares”) having the same rights and ranking pari passu in all respects with
the Existing Deferred Shares, provided that where such consolidation results in any member being - Next page basically states that consolidation of any shares resulting in £5.0 or less will be retained by Herencia.