AGM - Reject Resolution 4 & 7!11 Jun 2026 12:23
Need change desperately at the top…before too late!
esolution 1 Resolution 2 Resolution 3 Resolution 4 Resolution 5 Resolution 6 Resolution 7 Resolution 8 Resolution 9 To receive the audited financial statements of the Company for the year ended 31
December 2025 together with the report of the auditors thereon.
To approve the directors' remuneration report and the remuneration policy for the financial
year ended 31 December 2025, which is contained within the Company's Annual Report
and Accounts for the financial year ended 31 December 2025.
To re-elect Nicola Horlick as a director
To re-elect Nicholas Karl Smithson as a director
To re-elect Mike Murphy as a director
To re-elect Martin Lampshire as a director
Disapplication of pre-emption rights
THAT the directors of the Company be generally empowered to allot and issue, or grant
rights to subscribe for or convert any security into, up to 452,000,000 shares in the
Company for cash as if there were no restrictions on the Company's ability to allot and issue
shares, whether pursuant to the pre-emption rights in Regulation 3 of the Company's
memorandum and articles of association or otherwise. This power shall expire, unless
renewed, varied or revoked by shareholders in a general meeting of the Company, at the
end of the next annual general meeting of the Company after the date on which this
resolution is passed, but the Company may make an offer or agreement which would or
might require shares to be allotted, or rights to subscribe or convert any security into shares
to be granted, after expiry of this power and the directors may allot shares, or grant rights
to subscribe for or convert any security into shares, in pursuance of that offer or agreement
as if this power had not expired.
To reappoint PKF Littlejohn LLP as auditors of the Company
To fix the level of the auditors’ remuneration as determined by the Board of Directors
Sign In
Follow the stocks
