RE: Thoughts on upcoming GM and Share dilution concerns19 Feb 2025 22:15
Resolution 1 - Section 551 authority
This is an ordinary resolution authorising the Directors to allot relevant securities up to a nominal amount of
£200,000 (equating to 2,000,000,000 shares at a nominal value of 0.01p). The resolution is specifically proposed
to enable the Directors to have the flexibility to grow the Company in an appropriate manner. If granted, the
authority will only be exercised if the Directors believed that to do so would be in the best interests of the Company
and its shareholders as a whole. The authority will expire at the commencement of the next AGM held by the
Company.