AGM Information • Aug 31, 2023
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CARCLO PLC
Company No:
196249
At the Annual General Meeting (AGM) of the members of Carclo plc (“the Company”) held at Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London EC1Y 4AG on Thursday 31 August 2023 at 11.30 am the following Resolutions were passed, of which Resolution 10 was passed as an Ordinary Resolution and Resolutions 11 to 13 as Special Resolutions.
ORDINARY RESOLUTION
10 That the directors are generally and unconditionally authorised pursuant to section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into such shares (Allotment Rights), but so that:
SPECIAL RESOLUTIONS
11 That, subject to the passing of resolution 10 in the notice of this meeting, the directors are empowered pursuant to sections 570 and 573 of the Companies Act 2006 to allot equity securities (as defined in section 560 of that Act) for cash, pursuant to the authority conferred on them by resolution 10 in the notice of this meeting or by way of a sale of treasury shares as if section 561 of that Act did not apply to any such allotment, providing that this power is limited to:
and shall expire on the revocation or expiry (unless renewed) of the authority conferred on the directors by resolution 10 in the notice of this meeting, save that, before the expiry of this power, the Company may make any offer or agreement which would or might require equity securities to be allotted after such expiry and the directors may allot equity securities under any such offer or agreement as if the power had not expired.
12 That the Company is generally and unconditionally authorised pursuant to section 701 of the Companies Act 2006 to make market purchases (as defined in section 693 of that Act) of its ordinary shares, provided that:
13 That any general meeting of the Company that is not an annual general meeting may be called by not less than 14 clear days’ notice.
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……………………………..
Frank Doorenbosch
Director
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