RE: Notice of AGM 26th June in London2 Jun 2025 15:26
RESOLUTIONS 1. To re-appoint Michael Hutchinson as a Director 2. To re-elect Eric Sondergaard as a Director 3. To re-elect Troy Whittaker as a Director 4. To re-elect Roderick McIllree as a Director 5. To re-appoint PKF Littlejohn LLP as auditors and to authorise the Directors to fix their remuneration 6. To authorise the Directors to allot shares 7. To disapply statutory pre-emption rights ? More dilution?