From notice of AGM2 Oct 2022 16:42
ORDINARY RESOLUTIONS
1. To receive and consider the audited Statement of Accounts for the Company for the
year ended 31 December 2021;
2. To re-elect Wei Chen as a director;
3. To reappoint PKF Littlejohn LLP as auditors of the Company and to hold office until the
conclusion of the next Annual General Meeting at which accounts are laid before the
Company;
4. To authorise the directors to determine the auditors’ remuneration;
5. To approve the directors remuneration policy set out on page 4 in the annual
accounts and reports for the period ended 31 December 2021;
SPECIAL RESOLUTIONS
1. "That, pursuant to Article 2.16 of the Articles (notwithstanding the provisions of
Articles 2.8 to 2.15 of the Articles) the directors have the general authority to allot any
authorised but unissued Ordinary Shares of £0.01 GBP par value each in the capital
of the Company such that Article 2.8 of the Articles shall not apply."
2. "That pursuant to Article 2.16 of the Articles (notwithstanding the provisions of Articles
2.8 to 2.15 of the Articles) the Directors have the specific authority to allot 2,876,250
Ordinary Shares of £0.01 GBP par value each in the capital of the Company for the
purposes of raising additional working capital for the Company such that Article 2.8
of the Articles shall not apply."
3. "That, pursuant to Article 15.1 of the Articles, all general meetings (excluding annual
general meetings) shall be called by not less than 14 clear days' notice."