Description
The board is proposing to adopt new articles of association, which will amend the voting structure under the existing articles by introducing a new special voting share of the company, removing the voting cramdown mechanism and the adoption of an investment policy. The EGM, to be held at the offices of Herbert Smith Freehills Kramer LLP, Exchange House, Primrose Street, London EC2A 2EG at 10.00 a.m. 08 December 2025. More details can be found in the circular here.
Schedule Overview
| Date | Number of Sessions | First Session Starts | Last Session Ends |
|---|---|---|---|
| Monday 8th 2025 | 1 | 10:00 AM | 11:00 AM |
Schedule Details
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