RE: 88 RNS16 May 2022 13:07
5 - Approval of 7.1A Mandate
No mandate for board to utilise the optional 10% CR capacity without referral to shareholders.
RESOLUTION 5 – APPROVAL OF 7.1A MANDATE
To consider and, if thought fit, to pass the following Resolution as a special resolution:
“That, for the purposes of Listing Rule 7.1A and for all other purposes, approval is given to the Company to issue up to that number of Equity Securities equal to 10% of the issued capital of the Company at the time of issue, calculated in accordance with the formula prescribed in Listing Rule 7.1A.2 and on the terms and conditions set out in the Explanatory Statement.”