WindarPhotonics AnnualReport 2018 All - Flipbook - Page 76
Notice of Annual General Meeting
continued
As a Special Resolution:
6.
That, subject to the passing of resolution 5 above and in substitution for all subsisting
authorities to the extent unused, the Directors be generally empowered pursuant to
sections 570 and 573 of the Companies Act 2006 (the ‘CA 2006’) to allot equity securities
(as defined in section 560 CA 2006) pursuant to the authority referred to in resolution 5,
as if section 561(1) CA 2006 did not apply to any such allotment, provided that the power
was:
1. limited to the allotment of equity securities in connection with an offer of equity securities:
a. to ordinary shareholders in proportion (as nearly as may be practicable) to their
existing holdings; and
b. to holders of other equity securities as required by the rights of those securities or
as the directors otherwise consider necessary;
2. limited to the allotment of equity securities up to an aggregate nominal amount of
£111,400,
and shall expire on the earlier of the conclusion of the next annual general meeting and
30 June 2020 (unless renewed, varied or revoked by the Company prior to or on that date),
save that the Company, may before such expiry make an offer or agreement which would
or might require equity securities to be allotted after such expiry and the Directors may
allot equity securities in pursuance of such offer or agreement as if the power hereby
conferred had not expired.
Dated 27 June 2019
By Order of the Board
Jørgen Korsgaard Jensen
Director
Registered Address: 3 More London Riverside, London SE1 2AQ
Registered Number: 09024532
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Windar Photonics - Annual Report and Accounts 2018