AGM Information • Mar 19, 2025
AGM Information
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of
Passed on 18 March 2025
At an Annual General Meeting of the Company duly convened and held on Tuesday 18 March 2025 at 15.30 the following resolution was duly passed as a special resolution.
6) THAT a general meeting, other than an annual general meeting, of the Company may be called on not less than 14 clear days' notice, provided that this authority shall expire at the conclusion of the Company's next annual general meeting.
Signed: ……....................................... Susan Fadil for an on behalf of JTC (UK) Limited as Company Secretary 18 March 2025
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