Member Info for WaitAMinute

Boring? !

Not how I see the post, which is WITHOUT a doubt more informative than anything most of you have to say [[APART FROM ACTING LIKE CHILDREN]]

I don't check in often - Thanks for the info "RachT2"

If anything is boring it's two word replies [i'll give you time to think about that - as your brain cells be get over worked, duhhh!]

Just for you: RachT2

Resolution 1 – Re-appointment of Director

The Board recommends the re-appointment of Michael Hutchinson, who retires by rotation in

accordance with article 80 of the Company’s Articles of Association and offers himself for re

appointment.

Resolution 2 – Re-election of Director

Whilst not necessary under the Company’s Articles of Association, Principle 6 of the New QCA

Corporate Governance Code 2023 (the “QCA Code”) provides that, for companies that have adopted

the QCA Code, as a matter of best practice, all board members should submit themselves for re-election

on an annual basis. Accordingly, Eric Sondergaard will retire from office and offers himself for re-appointment

Resolution 3 – Re-election of Director

The Board recommends the re-appointment of Troy Whittaker who retires in accordance with Principle

6 of the QCA Corporate Governance Code and offers himself for re-appointment.

Resolution 4 – Re-election of Director

The Board recommends the re-appointment of Roderick McIllree who retires in accordance with

Principle 6 of the QCA Corporate Governance Code and offers himself for re-appointment.

Resolution 5 - Auditors’ re-appointment and remuneration

The resolution relating to the auditors’ re-appointment and remuneration are usual business for the

Annual General Meeting.

Resolution 6 – Section 551 authority

This is an Ordinary Resolution authorising the directors to allot and issue ordinary shares and grant

rights to subscribe for shares up an aggregate nominal value of £393,557, being approximately 100 per

cent. of the share capital of the Company. The authority will expire at the commencement of the next

Annual General Meeting following this meeting or 26 September 2026 whichever is the earlier to occur.

Resolution 7 – Section 570 authority and dis-application of Section 561(1)

This is a special resolution authorising the directors to issue up to an aggregate nominal value of

£393,557 of equity securities (representing approximately 100 per cent. of the current issued share

capital of the Company) for cash and on a non-pre-emptive basis pursuant to the authority conferred

by resolution number 6 above. This will allow the Board to allot shares for cash without recourse to the

Shareholders so that it can move quickly from time to time as it deems appropriate. This authority will

expire at the commencement of the next Annual General Meeting following this meeting or 26

September 2026, whichever is the earlier to occur.

Fringers crossed, Chirpy!

Does anyone know how many warrants are outstanding?

It wasn't an equity raise, it was an agreement between the company and a 3rd party to settle their invoice/ fees in shares instead of cash.

Sounds good to me if a 3rd party company want shares instead of payment for services

(they'd have a better insight than any of us mere shareholders - working out on the field and all that)

We should group together with our holding's and get a seat on the "Bod"!

There are some hefty holders here in this forum! (unlike myself I only have a 1/4%)

Thanks for that, bluray :-)

Am I right in saying we are ear-marked for production 2025?

Surely that will make the SP shot through the clouds, even if it is via the jackson assets [income].

Anyone know if they have another fund raise imminent?

Anyone know when the next fund raise is scheduled for (approx)?

What has happened for those who don't understand the big picture - the CYBER attack has taken down ONLINE ordering which equates to a big chunk of takings! - The longer it is down the further the SP will fall - IT IS NOT ROCKET SCIENCE !

One good thing I suppose is people can still order some food products via OCADO - but still big hit on TAKINGS!

IT IS NOT ROCKET SCIENCE !

Won't be long and the SP will nose dive circa £1,

IMO

I guess a tech founder that doesn't know how to run a business and is best left in his niche???

Chance to top up on the dip, guyz

Aye aye

I wonder if we'll see 0.1 before EoM - heading north at a good pace!

We always had a great working relationship with, Petroteq

Don't they had a production plant sitting idle at the moment, surely we could come to some arrangement with them. Something is better than nothing in the way of production. Would be a great way to have our own stats for production re-funding and scaling up. We would also have a customer on our doorstep "Quadrise"

Only a thought!

Soulac, I like that mode of thought. Makes sense!

I have had a thought for quite some time to get us into production. Which in the short to long term would give us realistic statistics to persue the posibilities of structured finance.

I don't wanna come accross like a complete div here - I'd rather do it at an AGM, tbh.

IT HAS BOTHERED ME FOR A WHILE, though!

WOW, O & G.

I'll try depends how many people are there. We may yet be surprized by the turnout.

Any "SENSIBLE" questions you would like me to raise if your not attending? {{ come on guyz! }}