(via TheNewswire)
21June2022 –TheNewswire -
Resolution | ||||||
Votes for | % | Votes against | % | Total votes | Total % voted | Votes withheld |
1. That the Company’s annual accounts (financial statements) for the financial year ended | ||||||
54,978,678 | 99.96% | 20,000 | 0.04% | 54,998,678 | 99.99% | 2,992 |
2. That | ||||||
52,978,678 | 96.33% | 2,020,000 | 3.67% | 54,998,678 | 99.99% | 2,992 |
3. That | ||||||
54,978,678 | 99.96% | 20,000 | 0.04% | 54,998,678 | 99.99% | 2,992 |
4. That | ||||||
54,978,678 | 99.96% | 20,000 | 0.04% | 54,998,678 | 99.99% | 2,992 |
5. That | ||||||
52,978,678 | 96.33% | 2,020,000 | 3.67% | 54,998,678 | 99.99% | 2,992 |
6. That | ||||||
54,942,678 | 96.26% | 2,056,000 | 3.74% | 54,998,678 | 99.99% | 2,992 |
7. That | ||||||
54,978,678 | 99.96% | 20,000 | 0.04% | 54,998,678 | 99.99% | 2,992 |
8. That | ||||||
54,978,678 | 99.96% | 20,000 | 0.04% | 54,998,678 | 99.99% | 2,992 |
9. That | ||||||
55,062,618 | 99.96% | 22,500 | 0.04% | 55,085,118 | 99.99% | 2,992 |
10. That the Directors be authorised to determine the auditors’ remuneration. | ||||||
54,975,773 | 99.96% | 22,500 | 0.04% | 54,998,273 | 99.99% | 3,397 |
11. That the Company’s 2019 share option scheme be re-confirmed, ratified and approved. | ||||||
52,905,100 | 96.20% | 2,090,477 | 3.80% | 54,995,577 | 99.99% | 6,093 |
12. That the Directors be generally and unconditionally authorised, in accordance with section 551 of the Companies Act 2006 (the “2006 Act”), to exercise all the powers of the Company to allot | ||||||
52,896,478 | 96.19% | 2,095,596 | 3.81% | 54,992,074 | 99.98% | 9,596 |
13. That, subject to the passing of resolution 12, the Directors be and are hereby empowered, pursuant to section 570 of the 2006 Act, to allot equity securities (as defined by section 560 of the 2006 Act) for cash up to an aggregate nominal amount of £4,399,562.93. | ||||||
52,686,478 | 95.80% | 2,311,596 | 4.20% | 54,998,074 | 99.99% | 3,596 |
For further information you are invited to visit the Company’s websitewww.altus-strategies.comor contact:
Tel:+44 (0) 1235 511 767 E-mail:info@altus-strategies.com | |
SP Angel (Nominated Adviser) |
Tel:+44 (0) 20 3470 0470 |
SP |
Tel:+44 (0) 20 3470 0471 Tel:+44 (0) 20 3470 0535 |
Tel:+44 (0) 20 7186 9927 | |
Yellow Jersey PR (Financial PR & IR) | Tel:+44 (0) 20 3004 9512 E-mail:altus@yellowjerseypr.com |
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