| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES IN CONNECTION WITH THE ISSUE OF THE CONVERSION SHARES |
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| 2 |
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES IN CONNECTION WITH THE ISSUE OF THE BROKER WARRANTS |
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| 3 |
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES IN CONNECTION WITH THE EXERCISE OF THE PURCHASE WARRANTS |
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| 4 |
TO DIS-APPLY STATUTORY PRE-EMPTION PROVISIONS TO ENABLE THE DIRECTORS IN CERTAIN CIRCUMSTANCES TO ALLOT ORDINARY SHARES FOR CASH OTHER THAN ON A PRE-EMPTIVE BASIS, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,260,000 AND SPECIFICALLY IN RELATION TO THE ALLOTMENT OF 426,000,000 ORDINARY SHARES TO SATISFY THE ISSUE OF THE CONVERSION SHARES |
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| 5 |
TO DIS-APPLY STATUTORY PRE-EMPTION PROVISIONS TO ENABLE THE DIRECTORS IN CERTAIN CIRCUMSTANCES TO ALLOT ORDINARY SHARES FOR CASH OTHER THAN ON A PRE-EMPTIVE BASIS, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 180,000.00 AND SPECIFICALLY IN RELATION TO THE ALLOTMENT OF 18,000,000 ORDINARY SHARES TO SATISFY THE EXERCISE OF THE BROKER WARRANTS |
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| 6 |
TO DIS-APPLY STATUTORY PRE-EMPTION PROVISIONS TO ENABLE THE DIRECTORS IN CERTAIN CIRCUMSTANCES TO ALLOT ORDINARY SHARES FOR CASH OTHER THAN ON A PRE-EMPTIVE BASIS IN RELATION TO THE ALLOTMENT OF 852,000,000 ORDINARY SHARES TO SATISFY THE EXERCISE OF THE PURCHASE WARRANTS |
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