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 executive directors, who are charged with consulting the Board on all significant financial and operational matters.

The last General Meeting was held on 16 August 2023. The Company received proxies for 29,642,800 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 99.62% 0.38%
To re-appoint to re-appoint, as a director of the Company, Donald Strang 2 93.24% 6.76%
To re-appoint PKF Littlejohn LLP as auditor of the Company 3 98.74% 1.26%
To grant Directors with authority to allot shares 4 83.98% 16.02%
To dis-apply pre-emption rights 5 82.78% 17.22%

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

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