General Meetings

The Board is responsible for formulating, reviewing and approving the Company’s strategy, financial activities and operating performance. Day-to-day management is devolved to the Board, who are charged with consulting the Board on all significant financial and operational matters.

The last General Meeting was held on 10 August 2022. The Company received proxies for 22,071,826 shares; a summary of the results for each of the resolutions tabled at the meeting is as follows

Description Resolution   For  Against
To receive and consider the financial statements 1 99.90% 0.10%
To re-appoint to re-appoint, as a director of the Company, Andrew Suckling 2 93.29% 6.71%
To re-appoint PKF Littlejohn LLP as auditor of the Company 3 99.47% 0.53%
To grant Directors with authority to allot shares 4 89.29% 10.71%
To dis-apply pre-emption rights 5 87.63% 12.37%

Please find below the circulars published by the Company within the past 24 months.

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