EGM Vote16 Jan 2026 10:52
Can anyone explain what the three proposals actually mean please?
1 THAT THE DRAFT ARTICLES OF ASSOCIATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY (A response to this proposal is mandatory)
2 THAT SUBJECT TO RESOLUTION 1, THE DIRECTORS ARE AUTHORISED TO CAPITALISE THE SUM OF 14,898,745.34 GBP TOGETHER WITH A CREDIT OF 1,627,000 GBP (A response to this proposal is mandatory)
3 THAT SUBJECT RESOLUTION 2, THE COMPANY'S SHARE CAPITAL BE REDUCED AND THE SHARE PREMIUM ACCOUNT AND THE CAPITAL REDEMPTION RESERVE BE CANCELLED (A response to this proposal is mandatory)