DAR Global PLC — AGM Information 2023

Nov 8, 2023

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author: Hazel Stewart
date: 2023-11-08 10:07:00+00:00

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Company number: 113389C

NOTICE OF RESOLUTION

of

HANSARD GLOBAL plc

Passed on 8 November 2023

At the Annual General Meeting of the above named Company, duly convened and held at 55 Athol Street, Douglas, Isle of Man, IM99 1QL at 11.00am on Wednesday, 8 November 2023, the following resolution was agreed and passed by the members: Resolution 13 as a Special Resolution.

Resolution 13 – Special Resolution

THAT, the form of articles of association tabled at the meeting be and are adopted as the articles of association of the Company in substitution for and to the exclusion of the Company’s current articles of association from the close of the Annual General Meeting

Signed: Hazel Stewart

Company Secretary