Last checked at 17 Oct 2022 07:00
RNS Number : 0160D ACP Energy PLC 17 October 2022 16017 October 2022
ACP ENERGY PLC
("ACP" or "the Company")
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Notice of Annual General Meeting
Notice is given that the Annual General Meeting of ACP Energy PLC (the "Company") will be hel at the Company's offices at 13 Hanover Square, Lonon W1S 1HN on 10 November 2022 at 1:00 p.m. to consier the following resolutions, of which resolutions 1 to 4 will be propose as orinary resolutions an resolution , a special resolution:
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1. To receive an aopt the Company's Annual Report an Accounts for the financial year ene on 30 June 2022, an the Directors' Report an the Inepenent Auitors' Report to those accounts.
2. To approve the irectors' remuneration report for the financial year ene 30 June 2022, which is containe within the Company's Annual Report an Accounts for the financial year ene 30 June 2022.
3. To re-appoint Jeffreys Henry LLP as auitor of the Company an to hol office until the conclusion of the next annual general meeting at which accounts are lai before the members an to authorise the irectors to etermine their remuneration.
4. THAT, the Directors be generally an unconitionally authorise in accorance with section 1 of the Companies Act 2006 (the "Act") an in substitution for all existing authorities uner that section, to exercise all the powers of the Company to allot shares in the Company or to grant rights to subscribe for, or to convert any security into, shares in the Company ("Rights") up to an aggregate nominal amount of 1632,000,000 uring the perio commencing on the ate of the passing of this resolution an shall expire on the later of the ate falling 18 months after the ate of the passing of this resolution an the conclusion of the next Annual General Meeting of the Company, an provie further that the Company shall be entitle before such expiry to make an offer or agreement which woul or might require shares to be allotte or Rights to be grante after such expiry an the Directors shall be entitle to allot shares an grant Rights uner such offer or agreement as if this authority ha not expire.
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Special Resolution
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160 160 160 160 160 160. THAT, subject to the passing of resolution 4 above, the irectors be empowere uner section 70 of the Act to allot equity securities (within the meaning of section 60 of the Act) for cash uner the general authority alreay given as if sub-section 61(1) of the Act i not apply to any such allotment, provie that this power shall be limite to:
160 160 160 160 160(a) the allotment of equity securities in connection with an offer of such securities to holers of orinary shares where the equity securities for which orinary shares are respectively entitle to subscribe are proportionate (as nearly as may be) to the respective numbers of orinary shares hel by them, but subject to such exclusions or other arrangements as the irectors may eem necessary or expeient in relation to fractional entitlements or any legal or practical problems uner the laws of any overseas territory or the requirements of any regulatory boy or stock exchange an
160 160 160 160 (b) the allotment (otherwise than uner sub-paragraph (a) above) of equity securities up to an aggregate nominal value of 1632,000,000
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an so that such power (unless previously revoke or varie) shall expire on the later of the ate falling 18 months after the ate of the passing of this resolution an the conclusion of the next Annual General Meeting of the Company, provie that the irectors may, before the power expires, make an offer or enter into an agreement which woul or might require equity securities to be allotte after such power expires.
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By Orer of the Boar
Paul Welch
Executive Chairman
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17 October 2022
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For further information:
www.acpenergyplc.com
ACP Energy
Paul Welch, Executive Chairman160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160160
Celicourt Communications160160160160160160160160160160160160160160160160 160160160160160160160160160160160 +44 208 434 2643 / acpenergy@celicourt.uk
Mark Antelme / Jimmy Lea160160160160160160160160160160160160160160160
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