RE: Check Your Email27 Jan 2021 10:11
Dear Platform,
Please submit my proxy vote on the resolutions to be put to the General Meeting of Remote
Monitored Systems PLC to be held at 1pm on Friday 12 January 2021 as follows:
Resolution 1 - Directors' authority to allot shares in respect of the Warrants
This is an ordinary resolution to grant the Directors the authority to allot and issue shares and grant
rights to subscribe for shares in the Company for the purposes of Section 551 of the Act up to the
maximum aggregate nominal amount of £42,000 being the maximum required for the purposes of
issuing the Warrants unconditionally.
FOR/AGAINST
Resolution 2 - Disapplication of pre-emption rights in respect of the Warrants
Resolution 2 proposes to disapply the statutory rights of pre-emption in respect of the allotment of
equity securities for cash under Section 561(1) of the Act. This is a special resolution authorising the
Directors to issue equity securities as continuing authority up to an aggregate nominal amount of
£42,000 being the maximum required for the purposes of issuing the Warrants unconditionally for
cash on a non pre-emptive basis pursuant to the authority conferred by Resolution 1 above. The
authority granted by this Resolution will expire at the conclusion of next annual general meeting of the
Company.
FOR/AGAINST
Resolution 3 - Directors' general authority to allot shares
This is an ordinary resolution to grant the Directors the authority to allot and issue shares and grant
rights to subscribe for shares in the Company for the purposes of Section 551 of the Act, other than
for the Warrants, up to the maximum aggregate nominal amount of £20,275.56 being 10% of the
Company's issued share capital.
FOR/AGAINST
Resolutions 1 and 3 replace any existing authorities to issue shares in the Company and the authority
under these resolutions will expire at the conclusion of the next annual general meeting of the
Company.
Resolution 4 - General disapplication of pre-emption rights
Resolution 4 proposes to disapply the statutory rights of pre-emption in respect of the allotment of
equity securities for cash, other than for the Warrants, under Section 561(1) of the Act. This is a
special resolution authorising the Directors to issue equity securities as continuing authority up to an
aggregate nominal amount of £20,275.56, being 10% of the Company's issued share capital,
unconditionally for cash on a non pre-emptive basis pursuant to the authority conferred by Resolution
3 above. The authority granted by this Resolution will expire at the conclusion of next annual general
meeting of the Company. Yours Sincerely,
FOR/AGAINST
Name:
Account Number/Reference:
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