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FULLER,SMITH & TURNER PLC — AGM Information 2021
Apr 20, 2021
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Download source filetitle: Company No
author: Registered User
date: 2021-04-20 17:06:00+00:00
Company No. 241882
Fuller, Smith & Turner P.L.C.
The Companies Act 2006
PUBLIC COMPANY LIMITED BY SHARES
Passed: 20 April 2021
At an Extraordinary General Meeting of holders of A and C ordinary shares held on Tuesday 20 April 2021 the following Resolution was duly passed as a Special Resolution.
Resolution: Consent of the A Ordinary Shareholders and C Ordinary Shareholders to the Placing and the A Ordinary Share Director Subscriptions under the Articles
THAT in accordance with Article 14, this separate general meeting of the holders of A Ordinary Shares and C Ordinary Shares of 40 pence each in the capital of the Company (treated as a single class under Article 14) hereby irrevocably consents to and sanctions the waiver of their rights under Article 72 such that the Directors are under no obligation to offer the Placing Shares and the A Ordinary Share Director Subscriptions in the issue proportions (as defined in the Articles) in accordance with Article 72 to Ordinary Shareholders.