RE: AGM Dilution resolutions15 May 2018 17:50
Ordinary Resolutions - 2. To re-appoint, as a director of the Company, Mr Nigel Moore who retires in accordance with Article 25.2 of the Company�s Articles - Not really sure who this guy is?? 3. To re-appoint, as a director of the Company, Mr Colin Hutchinson - Coma guy.
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Resolution 5. THAT the Directors be and they are hereby generally and unconditionally authorised pursuant to Section 551 of the Companies Act 2006 (�the Act�), to exercise all the powers of the Company to:
(a) allot shares in the Company and grant rights to subscribe for or convert any security into shares in the Company up to an aggregate nominal amount of �1,512,540.46; and
(b) allot equity securities (as defined in Section 560 of the Act) up to an aggregate nominal amount of �3,025,080.92 (such amount to be reduced by the nominal amount of any shares allotted or rights granted under paragraph (a) of this resolution
Definitely need to vote to stop future dilution from CH and co..... IMHO.