A Circular containing the details of a proposal for the cancellation of the Company’s share premium account and to seek Shareholders’ approval for the required authority, has now been published on the Company’s website and can be downloaded by clicking the link below.
A General Meeting has been convened at which Shareholders will be asked to consider and approve the Special Resolution, as required by the Listing Rules. The General Meeting, notice of which is included within the Circular, will be held at 11:30 a.m. on 25 February 2022 at 21 Hanover Square, London, W1S 1JW. Although it is anticipated that recent restrictions resulting from the COVID-19 pandemic will remain lifted at the date of the General Meeting, the Board is closely monitoring the situation.
The Shareholder letter which explains why the Board believes this to be in the interests of Shareholders and setting out next steps can be downloaded by clicking the link below.
Please see below for the letter, Circular, Proxy Form and voting on-line: