RE: AGM1 Jul 2022 23:24
Just been reading the resolutions to be voted on. Cant say there is anything to get excited about except they haven't asked for the option of a placing if required so I guess that is a positive. Still contemplating if I should go to the meeting or just join via the virtual link.
My shares are held with AJ Bell and haven't heard a thing via them. If I didn't use this board I wouldn't even know the AGM was scheduled. No issues with AJ Bell except corporate action notifications is poor and usually very last minute.
Going to enjoy my weekend and avoid reading the board as so much bickering goes on it's tiresome.
Good weekend all. Mostly all anyway !
Ordinary Resolutions
To consider, and if thought fit, pass the following resolutions as ordinary resolutions:
1. To receive and consider the audited accounts for the period ended 31 December 2021 together with the Directors' and the auditors' reports therein.
2. To re-appoint Grant Thornton LLP as auditors of the Company.
3. To authorise the Directors to determine the remuneration of the auditors of the Company.
4. To re-appoint Kotaro Kosaka as a Non-Executive Director, who retires in accordance with Article 47.1.1 of the Company's Articles of Association, having been appointed by the Board since the last annual general meeting of the Company.
5. To re-appoint Artem Matyushok as a Non-Executive Director, who retires in accordance with Article 47.1.1 of the Company's Articles of Association, having been appointed by the Board since the last annual general meeting of the Company.