Resolution 118 Jun 2025 17:35
Resolution 1: THAT, in accordance with section 551 of the Companies Act 2006 (“CA
2006”), the Directors be generally and unconditionally authorised to allot
shares in the Company and to grant rights to subscribe for, or to convert
any security into, shares in the Company (the “Rights”) up to an aggregate
nominal amount of £626,333 provided that this authority shall, unless
renewed, varied or revoked by the Company, expire on the
commencement of the next Annual General Meeting of the Company or
30 September 2025, whichever is earlier to occur, save that the Company
may, before such expiry, make offer(s) or enter agreement(s) which would
or might require shares to be allotted or Rights to be granted after such
expiry and the Directors may allot shares or grant Rights in pursuance of
such offers or agreements notwithstanding that the authority conferred by
this resolution has expired; and all unexercised authorities previously
granted to the Directors to allot shares and grant Rights be and are hereby
revoked.
Resolution 2: THAT, conditional on the passing of Resolution 1 above