Annual General Meeting

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Annual General Meeting

The Company has announced that all resolutions were passed at the Class A Shareholders meeting and the Annual General Meeting held on 17 June 2020. The results of voting on the Resolutions can be viewed in the Results of Annual General Meeting announcement below.

The Class Meeting for the Class B Shareholders was inquorate and has been adjourned until 11.55am on Thursday 2 July 2020. The Business to be decided is as per the original Notice of Meeting, below, restrictive arrangement on attendance will remain.

The Company has given notice for the following meetings:

  • Class Meeting for holders of the A Ordinary Shares at 11.50am on Wednesday 17 June 2020;
  • Class Meeting for holders of the B Ordinary Shares at 11.55am on Wednesday 17 June 2020; and
  • Annual General Meeting for all Shareholders at 12.00 noon on Wednesday 17 June 2020.

Notices for each of the meetings can be found below and have been posted to all Shareholders.

Notice of Annual General Meeting 17 June 2020

In view of the ongoing restrictions under the Covid-19 pandemic restricting people travelling and gathering in groups the Company has requested that Shareholders do not attend the meetings in person. All votes can be cast through the Registrars online Hub that can be accessed through www.signalshares.com . If any Shareholders have any questions they wish to raise at the Meetings, these should be submitted in advance to the following email address lsa@iscaadmin.co.uk .

If any Shareholder wishes to join the business of the meeting by telephone please contact the Company Secretary on lsa@iscaadmin.co.uk and they will be provided with details of how to join the meeting.