RE: Standard AGM notice23 Jul 2024 08:44
Resolution 5: General authority to allot relevant shares
This is an ordinary resolution to authorise the Directors to allot up to 5,766,888 shares, equivalent to
approximately one third of the issued share capital of the Company.
Resolution 6: Dis-application of pre-emption rights
This resolution is proposed, as a special resolution, to authorise the Directors, by the dis-application of
section 561(1) Companies Act 2006, to use the authority granted to them under resolution 5 to issue
equity securities for cash as set out below, without first being required to offer such securities to existing
Shareholders of the Company in proportion to their existing holdings:
(i)
(ii)
in connection with a rights issue, to:
a.
b.
existing holders of Ordinary Shares in proportion (as nearly as may be practicable) to their
existing holdings; and
holders of other equity securities as required by the rights attaching to those securities or as
the directors may determine;
in any other circumstances, in respect of up to of 2,621,312 shares, equivalent to approximately
15% of the issued share capital of the Company.