Notice of. AGM 13th July 20238 Jul 2023 23:11
Just in case anyone missed this:
https://polaris.brighterir.com/public/clontarf_energy/news/single_rns/story/w69kj7w
Notice of Annual General Meeting
for the year ended 31 December 2022
Notice is hereby given that an Annual General Meeting of Clontarf Energy plc (“Clontarf” or the “Company”) will be held at Canal Court Hotel, Merchants Quay, Newry, BT35 8HF, United Kingdom on 13 July 2023 at 11.00 a.m. for the following purposes:
Ordinary Business
1. To receive and consider the Directors’ Report, Audited Accounts and Auditor’s Report for the year ended 31 December 2022.
2. To re-elect Director: David Horgan retires in accordance with Article 25 and seeks re-election.
3. To re-elect PKF O’Connor, Leddy & Holmes Limited as auditors and to authorise the Directors to fix their remuneration.
4. To transact any other ordinary business of an annual general meeting.
SPECIAL BUSINESS
ORDINARY RESOLUTION
5. That, in accordance with section 551 of the Companies Act 2006, the Directors be and are generally and unconditionally authorised to exercise all powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company (“Rights”) up to an aggregate nominal amount of £5,000,000 provided that this authority shall, unless renewed, varied or revoked by the Company, expire on a date no longer than five years from the date the resolution is passed save that the Company may, before such expiry, make an offer or agreement which would or might require shares to be allotted or Rights to be granted and the Directors may allot shares or grant Rights in pursuance of such offer or agreement notwithstanding that the authority conferred by this resolution has expired.
This authority is in substituting for all previous authorities conferred on the Directors in accordance with section 80 of the Companies Act 1985 or section 551 of the Companies Act 2006.
SPECIAL RESOLUTION
6. That, subject to the passing of resolution 5 and in accordance with sections 570 and 573 of the Companies Act 2006, the Directors be and are generally empowered to allot equity securities as defined in section 560 of the Companies Act 2006 for cash pursuant to the authority conferred by resolution 5, as if section 561(1) of the Companies Act 2006 did not apply to any such allotment, provided that this power shall:
6.1 be limited to that allotment of equity securities up to an aggregate nominal amount of £5,000,000; and
6.2 expire on a date no longer than five years from the date the resolution is passed (unless renewed, varied or revoked by the Company prior to or on that date) save that the Company may, before such expiry an offer or agreement which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of any such offer or agreement notwithstanding that the power conferred by this resolution has expired.
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