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A.J. Green Shell Plc — AGM Information 2023
Apr 10, 2023
2527_iss_2023-04-10_a261e214-c029-4170-838f-e7eda8ac925d.pdf
AGM Information
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A.J. Green Shell Plc 15, Agion Omologiton, 1080, Nicosia, Cyprus Registration No. HE 358762 (the "Company")
MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD AT THE COMPANY'S REGISTERED OFFICE IN NICOSIA, ON THE 7th DAY OF APRIL 2023, AT 10:00 A.M.
| PRESENT: | Irfan Siddiqui Chan Zaib |
(Director of the Company) (Director of the Company) |
|---|---|---|
| SECRETARY: | Ms. Maria Polyviou LTD) |
(For and on behalf of A.I.L NOMINEE SERVICES |
1. Chairman and Quorum
The meeting was called to order by Mr. Infan Siddiqui as the chairman of the Meeting, who advised the meeting that due notice had been given to the members entitled to receive the same and that a quorum was present.
IT IS HEREBY RESOLVED AS FOLLOWS AND THE FOLLOWING RESOLUTIONS ARE HEREBY APPROVED AS SPECIAL RESOLUTIONS:
- Reverse takeover transaction
Approval of the reverse takeover transaction between the Company, Irfan Siddiqui and Planet Clean Recycle Industries Corp, by which the Company shall obtain all the shares of Liberton Tech Investment, a company incorporated in United Arab Emirates with registration number OS-3596 in exchange for the issuance and allotment of new shares of the Company to Irfan Siddiqui and Planet Clean Recycle Industries Corp.
3. Increased of the issued share capital from €26.145,00 to €44.328.130,00
Approval of the issued capital of the Company to be increased from €26.145,00 divided into 747 ordinary shares of nominal value of €35,00 each to €44.328.130,00 divided into 1.266.518 ordinary shares of nominal value of €35,00 by the creation of 1.265.771 ordinary shares of nominal value of €35,00 each, which will have the same rights as the existing ordinary shares.
4. Issuance and allotment of shares
Approval for the issuance and allotment of the newly created 1.265.771 ordinary shares of nominal value €35,00 each, each to be issued and allotted to Irfan Siddiqui and Planet Clean Recycle Industries Corp as part of the consideration for the shares in Liberton Tech Investment and for the purposes of the reverse takeover transaction between the Company, Irfan Siddiqui and Planet Clean Recycle Industries Corp, as follows:
- 949.328 (nine hundred forty-nine thousand, three hundred twenty-eight) ordinary ì. shares to Irfan Siddiqui.
- 316.443 (three hundred sixteen thousand, four hundred forty-three) ordinary shares to ii. Planet Clean Recycle Industries Corp.
5. Termination of the Meeting
There being no other business, the meeting came to an end at 10:30 a.m.
Irfan Siddiqui JICES Chairman ø tt m ÷. Ms. Maria Polyviou For and on behalf of ALL NOMINEE SERVICES LTD Secretary