focusIR May 2024 Investor Webinar: Blue Whale, Kavango, Taseko Mines & CQS Natural Resources. Catch up with the webinar here.
While some churn is happening, just thinking this resolution was proposed for the first time last AGM, does this have in mind if an offer is received for the company? I can't think why else this would be if we're required to vote in 2 weeks rather than 3.
Resolution 10: Approval for calling of general meetings (other than AGMs) on 14 days’ notice
Under company law, the Company is required to give 21 clear days’ notice for a general meeting of the Company unless
shareholders approve a shorter notice period, which cannot be less than 14 clear days (AGMs must continue to be
held on at least 21 clear days’ notice).
Resolution 10 proposes a special resolution, and seeks shareholder approval to enable the Company to call general
meetings, other than AGMs, on at least 14 clear days’ notice. The approval will be effective until the Company’s next
AGM, when it is intended that a similar resolution will be proposed. The flexibility offered by this resolution will be
used where, taking into account the circumstances, the Directors consider to be appropriate in relation to the business
to be considered at the meeting in question and where it is thought to be to the advantage of shareholders as a whole.
In order to be able to call a general meeting on less than 21 clear days’ notice, the Company must make a means of
electronic voting available to all shareholders for that meeting
REDX are presenting a poster too and a copy is on the website, how about NFX do the same for the 2 we're presenting?
I forgot to ask Soup, where did you find the wording of the 2 posters? Is it on ERS website? Will have a look now
PR company is very poor, directors talk is useless with really random tenuous links, if using that instead of Proactive or Vox going forward it's a disappointment, we'll see what happens with the next good bit of news.
Sent an email ages ago to investor relations and had no reply, I'd at least expect the usual 'news will be announced when appropriate' but at least I'd know someone is making the effor to communicate with shareholders.
Remain a little frustrated but know it'll be worth it in the end, just a massive amount of patience needed which is only made easier for me as my average is now below 1p.