AGM July 06, 202115 Jun 2021 10:05
Just had an electronic notice for proxy voting into my ii account, for AGM of ANGLO CONGOLESE ENTERPRISES LIMITED (presumably AAOG).
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND STRATEGIC, DIRECTORS' AND AUDITOR'S REPORTS FOR THE YEAR ENDED 3 1 DECEMBER 2020
2 TO RE-APPOINT CROWE LLP AS AUDITORS TO THE COMPANY
3 TO RE-APPOINT DEXTER FERREIRA AS A DIRECTOR OF THE COMPANY (
4 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES
5 TO DISAPPLY PRE-EMPTION RIGHTS
6 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES
Any thoughts?