Insight Business Support PLC Notice of AGM (4186M)
24 Mai 2022 - 12:11PM
UK Regulatory
TIDMIBSU
RNS Number : 4186M
Insight Business Support PLC
24 May 2022
INSIGHT BUSINESS SUPPORT PLC
(Registered in England No. 11504186)
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 2022 Annual General Meeting of
the Company will be held at Caswell Science & Technology Park
Caswell Towcester NN12 8EQ at 11.30 am on 17 June 2022, for the
following purposes:
Ordinary Business
To consider and, if thought appropriate, to pass the following
resolutions (all as ordinary resolutions):
1 To receive the Directors' report and accounts for the year ended 31 December 2021.
2 To re-appoint RPG Crouch Chapman LLP as the Company's auditors.
3 To authorise the Directors to set the auditors' remuneration.
4 To re-appoint Gordon Alan Harvey as a Director of the Company.
5 To re-appoint John Howard Goold as a Director of the Company.
Special Business
To consider, and if thought appropriate, to pass the following
resolutions, which will be proposed as to resolution 6 as an
ordinary resolution and as to resolution 7 as a special
resolution:
6 THAT the directors be authorised generally and unconditionally
for the purposes of section 551 of the Companies Act 2006 to
exercise all the powers of the Company to allot equity securities
(within the meaning of section 560 of the Companies Act 2006) up to
an aggregate nominal amount of GBP1,500,000 ( equating to
150,000,000 Ordinary Shares of 1p each) provided that this
authority shall, unless renewed, varied or revoked by the Company
in general meeting, expire on the date of the next annual general
meeting of the Company or, if earlier, 15 months after the date on
which this resolution is passed, save that the Company may before
such expiry make an offer or agreement which would or might require
relevant securities to be allotted after such expiry, and the
directors may allot relevant securities in pursuance of such offer
or agreement as if the authority conferred by this resolution had
not expired.
7 THAT, subject to resolution 6 above being duly passed, the
directors be empowered, pursuant to section 570 of the Companies
Act 2006, to allot equity securities (within the meaning of section
560 of the Companies Act 2006) for cash pursuant to the authority
conferred by resolution 6 above, or by way of sale of treasury
shares, as if section 561(1) of the Companies Act 2006 did not
apply to such allotment, provided that this power shall be limited
to the allotment of equity securities:
(a) in connection with an offer of such securities by way of
rights, open offer or other pre-emptive issue or offer to holders
of equity securities in the Company where the new equity securities
are offered in proportion to their respective holdings of such
securities, but subject to such exclusions or other arrangements as
the directors may deem necessary or expedient in relation to
fractional entitlements, treasury shares or any legal or practical
problems under the laws of any territory, or the requirements of
any regulatory body or stock exchange or any other matter;
(b) other than pursuant to sub-paragraph (a) above up to an
aggregate nominal amount of GBP1,500,000 ( equating to 150,000,000
Ordinary Shares of 1p each),
and such power shall, unless renewed, varied or revoked by the
Company in general meeting, expire on the date of the next annual
general meeting of the Company or, if earlier, 15 months after the
date on which this resolution is passed, save that the Company may,
before such expiry, make an offer or agreement which would or might
require equity securities to be allotted after such expiry and the
directors may allot equity securities in pursuance of any such
offer or agreement as if the authority conferred by this resolution
had not expired.
Dated: 24 May 2022
Registered Office : By order of the Board
Caswell Science & Technology CF Secretaries
Park Secretary
Caswell
Towcester
Northamptonshire
NN12 8EQ
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END
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