Member Info for Mogbear

I added to my holding with a small 474,474 shares @ 0.419 - there the larger trades were willing to pay up before the close, interesting....

Go into the 'Telegram App' and tap on search on top right and search for 'Corcel PLC share chat'. After you need to join the chat.

3. General Meeting and Action to be taken by Shareholders

Attached to this letter is a Notice convening the General Meeting to be held at 6

th Floor, 60

Gracechurch Street, London EC3V 0HR at 11:00am on Monday 26 June 2023 at which are

proposed the Resolutions set out above..

Shareholders have been sent a Form of Proxy for use at the General Meeting. Shareholders are

requested to complete and return the Form of Proxy in accordance with the instructions printed

thereon. To be valid, completed Forms of Proxy must be received by the Registrar as soon as

possible, and in any event not later than 11:00am on 22 June 2023.

Shareholders can also register their vote(s) for the General Meeting either:

• by logging on to www.shareregistrars.uk.com, clicking on the “Proxy Vote” button and then

following the on-screen instructions; or

• in the case of CREST members, by utilising the CREST electronic proxy appointment service.

The Board understands that the General Meeting also serves as a forum for Shareholders to raise

questions and comments. If Shareholders who are unable to attend the meeting and question the

Directors in person have any questions or comments relating to the business of the meeting that

they would like to ask the Board, they are asked to submit those questions in writing via email to

shareholderenquiries@stbridespartners.co.uk by no later than 4.30pm on 21 June 2023.

4) Recommendation

The Directors believe the passing of the Resolutions is essential for the Company to

continue to meet its corporate obligations and in particular to ensure it has sufficient

headroom to show it can meet its obligations to Mercuria and Alpha and that this is

accordingly in the best interests of the Company and of the Shareholders as a whole.

The Directors unanimously recommend the Shareholders to vote in favour of the

Resolutions to be posed at the General Meeting as they intend to do in respect of their own

beneficial holdings amounting in aggregate to 20,281,935 ordinary shares representing

approximately 0.69% of the ordinary shares of the Company expected to be in issue on 26

June 2023.

Brian Moritz

Chairman

9 June 2023

(a) the allotment of equity securities in connection with an issue in favour of shareholders where

the equity securities respectively attributable to the interests of all such shareholders are

proportionate (or as nearly as may be practicable) to the respective number of Ordinary Shares in

the capital of the Company held by them on the record date for such allotment, but subject to such

exclusions or other arrangements as the Directors may deem necessary or expedient in relation to

fractional entitlements or legal or practical problems under the laws of, or the requirements of, any

recognised regulatory body or any stock exchange, in any territory; and

(b) the allotment (otherwise than pursuant to sub-paragraph (a) above) of further equity

securities up to an aggregate nominal amount of £1,420,000

and this power shall, unless previously revoked or varied by special resolution of the Company in

general meeting, expire at the conclusion of the Annual General Meeting of the Company to be

held in 2024 and provided the Company may, before such expiry, make offers or agreements

which would or might require equity securities to be allotted after such expiry and the Directors are

hereby empowered to allot equity securities in pursuance of such offers or agreements as if the

power conferred hereby had not expired.

The total authorities being sought represent 48.5% of the 2,947,644,142 Company’s existing

shares in issue.

2. Authorities requested

To be proposed as Ordinary Resolutions

1) That the Directors be and they are hereby generally and unconditionally authorised

pursuant to the Companies Act 2006 (the “Act”), to exercise all the powers of the Company to allot

shares in the Company or grant rights to subscribe for or convert any security into shares in the

Company (“Rights”) up to an aggregate nominal amount of £1,420,000 (representing 48.5% of the

Company’s existing issued ordinary share capital) and such authority shall, unless previously

revoked or varied by the Company in general meeting, expire on the conclusion of the Annual

General Meeting of the Company to be held in 2024 provided that the Company may, at any time

before such expiry, make an offer or enter into an agreement which would or might require shares

to be allotted after such expiry and the Directors may allot relevant shares or grant Rights to any

such offer or agreement as if the authority conferred hereby had not expired.

2) That the Directors of the Company be and they are hereby generally and unconditionally

authorised pursuant to and in accordance with section 551 of the Act to allot relevant securities in

connection with the grant of awards to executive directors, employees and consultants of the

Company under the Company’s Share Appreciation Rights Scheme up to an aggregate nominal

amount of £60,000 and such authority shall, unless previously revoked or varied by the Company

in general meeting, expire on the conclusion of the Annual General Meeting of the Company to be

held in 2024 provided that the Company may, at any time before such expiry, make an offer or

enter into an agreement which would or might require shares to be allotted after such expiry and

the Directors may allot relevant shares or grant Rights to any such offer or agreement as if the

authority conferred hereby had not expired.

To be proposed as a Special Resolution

3) That, subject to and conditional upon the passing of Resolution 1, the Directors be and

they are hereby empowered pursuant to Section 570 of the Act to allot equity securities (within the

meaning of Section 560 of the Act) for cash either pursuant to the authority conferred by

Resolution 1 above as if Section 561(1) of the Act did not apply to any such allotment, provided

that this power shall be limited to:-

APPENDIX

TEXT OF THE LETTER FROM THE CHAIRMAN OF THE COMPANY

Notice of General Meeting at11.00am on Monday 26 June 2023

1. Introduction

Included with this letter is the notice convening a General Meeting of the Company to grant the

Directors authority to issue new equity share capital up to specified limits, and to disapply statutory

pre-emption rights. The purpose of this letter is to explain the reason for the proposals in order to

provide Shareholders with the relevant information in order for them to support the proposals

should they so wish.

The areas where the Directors are seeking authority to issue new equity shares for cash are set

out below and comprise:

a) To ensure sufficient levels of working capital are maintained to meet the Company’s corporate

obligations.

In addition to normal working capital requirements, the Company needs to ensure that it is able to

meet obligations in relation to the Asset Backed Debt facility from A&T Investments SARL

(“Alpha”) as announced on 16 May 2022 and the debt owed to Mercuria Energy Trading SA

(“Mercuria”) relating to Tranche A of the Prepayment Agreement announced on 21 March 2018

which currently amount in aggregate to some $8.4 million. Under the extension documentation

referred to in the Company’s announcement of 15 May 2023 obligations in relation to Alpha and to

Mercuria are expected to fall due on 30 June 2023.

Despite our continuing efforts and the High Court Judgement in our favour, we have not, as at the

date of this letter being published, completed the settlement of the historic claims. This remains

our expectation, but as time moves on we need to plan accordingly.

Therefore, additional headroom is being requested to ensure that in the event that the realisation

of the Company’s historic claims – referred to in the Company’s announcement of 15 May 2023 –

is not achieved prior to 30 June 2023, or such later date as may be agreed with Alpha and

Mercuria, the Company can demonstrate that it has an alternative method of meeting its

obligations thereto as well as meet its ongoing corporate and other costs.

b) To seek authority to issue the remaining SARS as announced on 24 April 2023.

It should be noted that there is no commitment at this time to issue any of the new equity share

capital for which authority is sought under paragraph a) above. The new equity share capital for

which authority is sought in order to demonstrate the ability to repay Alpha and Mercuria will only

be issued in the event that the obligations to Alpha and Mercuria cannot be met out of the

realisation of the historic claims referred to above. In the event that the claims are not realised

before 30 June 2023 the Company will endeavour to negotiate a short extension for the

repayment.

2. Authorities requested

To be proposed as Ordinary Resolutions

1) That the Directors be and they are hereby generally and unconditionally authorised

pursuant to the Companies Act 20

I also have VAST stock with Barclays Nominee.....I asked if they good do a Swap deal last year for a pair of jeans and some trainers, but they said my 3 million shares were not enough,........

I am trying to work out what the market cap will be worth after confirmed EL.... Your thoughts here would be interesting?

Hi All,
For the life of me I cannot find the channel on Telegram for Cizzle could someone kindly send over the link to the channel?

If you are fully aware of the history of VAST & Andrew Perelea, then you can understand the hesitancy of participants - I truly hope this defy all the doubts, but I and many others have been burnt more times than can be counted!!!

Mr Twisted - This is the best observation made all day on this BB!!!!!!

https://twitter.com/CizzlePlc/status/1605884195888402432

Could someone here kindly place the link to the NFX Telegram group? Thanks!

https://twitter.com/vast_resources/status/1562402384516612096?t=XLxDeQODFjo1JKiHRXo5aA&s=35

Here is the name for the group on Telegram

Vast Resources Telegram Group #VAST

https://twitter.com/IQAI_IB/status/1547580645567651841

IQAI_IB
is on the front line in the fight against GBM offering quantitative imaging solutions that are clinically validated from the initial diagnosis to monitoring treatment response as well as sponsoring a Phase I Clinical trial.

I am in Switzerland and the website states: Not intended for U.S. and UK Media

https://investingnews.com.au/top-asx-potash-stocks#toggle-gdpr

https://crystalequityresearch.com/wp-content/uploads/2022/05/IQAI-IQAIF-Initial-Report-May-2022.pdf

https://wallmine.com/lse/dddd/officer/2031675/david-norwood