GM meeting16 Mar 2026 07:04
The GM Request has been submitted by Michael Whitlow, who the Board understands holds approximately 13.68% of the Company's issued ordinary share capital. The resolutions proposed in the GM Request comprise four separate resolutions which, if all passed, would have the immediate effect of appointing Nicholas Tulloch, Michael Whitlow, Ian Bagnall, and Martin Gouldstone as directors of the Company (the "Appointment Resolutions"). In addition, four further resolutions propose the removal of Dr Jim Millen, Shalabh Kumar, Dr Tim Corn, and Dr Peter Sargent as directors, each of which is conditional on at least two of the aforementioned Appointment Resolutions being passed. If all Appointment Resolutions are passed, and subsequently all of the removal resolutions are passed, this would result in the full replacement of the entire existing Board.