General Meeting at 10am24 Dec 2020 09:04
A notice convening the General Meeting is set out in the Admission Document, which is to be held virtually at 10.00 a.m. on 24 December 2020, for the purpose of considering, and if thought ?t, passing the Resolutions which seek to do the following:
· approve the Acquisition and authorise the Directors to issue the Consideration Shares for the purposes of the Acquisition;
· authorise the Directors to issue the Consideration Shares and disapply pre-emption rights in respect of the Consideration Shares.
· authorise the Directors to issue, grant rights to subscribe for, or convert any security into shares in the Company up to an aggregate nominal amount of £10,309,229.95, being approximately 50 per cent. of the Existing Issued Share Capital and to disapply pre-emption rights in respect of an aggregate nominal amount of £10,309,229.95, being approximately 50 per cent. of the Existing Issued Share Capital.