RE: AGM18 Jul 2022 19:35
Ordinary Resolutions
1. To receive and adopt the annual report and accounts for the year ended 31 December 2021, together with
the reports of the Directors and the auditor thereon.
2. To appoint BDO LLP as auditor to act as such until the conclusion of the next annual general meeting of
the Company at which the requirements of section 437 of the Companies Act 2006 (“CA 2006”) are
complied with and to authorise the Directors of the Company to fix its remuneration.
3. To re-elect Richard Lee Grant, who retires by rotation, as a Director.
4. To re-elect Christopher John Eadie, who retires by rotation, as a Director.
5. That the Directors be generally and unconditionally authorised in accordance with section 551 of the CA
2006 to issue and allot Ordinary Shares of £0.001 each in the share capital of the Company (“Ordinary
Shares”) or grant rights to subscribe for or to convert any security into shares in the Company (together
“Rights”) up to a maximum nominal amount of £515,046.18 (representing approximately 33 per cent. of the
issued share capital of the Company), to such persons at such times and on such terms as they think
proper, provided that this authority shall, unless renewed, varied or revoked by the Company, expire on
the date falling 15 months from the date of the passing of this Resolution, or if earlier, at the conclusion of
the annual general meeting of the Company to be held in 2023, save that the Company may at any time
before such expiry make an offer or agreement which might require Ordinary Shares to be allotted or
Rights to be granted after such expiry and the Directors may allot Ordinary Shares or grant Rights in
pursuance of such offer or agreement notwithstanding that the authority hereby conferred has expired.
This authority revokes and replaces all unexercised authorities previously granted to the Directors but
without prejudice to any allotment of shares or grant of Rights already made or offered or agreed to be
made pursuant to such authorities.
Special Resolution
6. THAT, subject to the passing of Resolution 5 above, the Directors be generally empowered pursuant to
section 570 of the Act to allot equity securities (as defined in section 560 of the Act) for cash as if section
561(1) of the CA 2006 did not apply to any such allotment pursuant to the general authority conferred on
them by Resolution 5 above (as varied from time to time by the Company in general meeting) PROVIDED
THAT such power shall be limited to:
a. the allotment of equity securities in connection with a rights issue or any other offer to:
i. holders of Ordinary Shares in proportion (as nearly as may be practicable) to their respective
holdings; and
ii. to holders of other equity securities as required by the rights of those securities or as the
Directors otherwise consider necessary,
but subject to such exclusions or other arrangements as the Directors may deem necessary or
expedient in relation to treasury shares, fra
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