still holding15 Jan 2019 13:22
something stopping this to get over Β£1 mark ,it has had few goes at it
Accordingly, Just has issued a circular to all Shareholders (the "Circular") containing a notice convening, and explaining the reasons for, a general meeting (the "Meeting"), which will take place at 10:00 am on Wednesday, 16 January 2019 at Andaz Hotel, 40 Liverpool Street, London EC2M 7QN.
At the Meeting, the resolutions summarised below (the "Resolutions") will be put to Shareholders:
Resolution 1: Allotment Resolution: an ordinary resolution seeking the approval of Shareholders to provide the Directors with the necessary authority and power to allot sufficient new Ordinary Shares up to an aggregate nominal amount equal to Β£42,253,521.10 (being approximately 44.9 per cent. of the nominal value of the existing share capital) in connection with any issue(s) of Restricted Tier 1 Bonds; and
Resolution 2: Disapplication Resolution: a special resolution seeking the approval of Shareholders to confer on the Directors the power to allot and issue new Ordinary Shares in connection with any issue(s) of Restricted Tier 1 Bonds up to an aggregate nominal amount equal to Β£42,253,521.10 (being approximately 44.90 per cent. of the nominal value of the existing share capital) without first offering them to existing Shareholders in proportion to their existing shareholdings.