
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014. The directors take responsibility for this announcement.
Result of General Meeting
(
At the General Meeting of the Company held earlier today, all resolutions were passed. The results were as follows:
|
For |
Against |
Discretionary (Chairman) |
Withheld |
|
|
|
|
|
Resolution 1 |
|
|
|
|
That |
65,532,968 |
335,000 |
0 |
0 |
|
|
|
|
|
Resolution 2 |
|
|
|
|
That Professor |
65,479,439 |
388,529 |
0 |
0 |
|
|
|
|
|
Resolution 3 |
|
|
|
|
That |
65,532,968 |
335,000 |
0 |
0 |
|
|
|
|
|
Resolution 4 |
|
|
|
|
That |
65,532,968 |
335,000 |
0 |
0 |
|
|
|
|
|
Resolution 5 |
|
|
|
|
That |
65,532,968 |
335,000 |
0 |
0 |
|
|
|
|
|
Resolution 6 |
|
|
|
|
Authority to allot equity securities - s551 of the Companies Act 2006 |
65,749,439 |
118,529 |
0 |
0 |
|
|
|
|
|
Resolution 7 |
|
|
|
|
Authority to allot equity securities - s570 of the Companies Act 2006 |
65,666,105 |
118,529 |
83,334 |
0 |
Following the passing of the resolutions,
· Professor
·
·
·
Summaries of the Board members' experience are as follows:
Prof.
Mr
An experienced CEO of International companies. American - French,
Mr Ben Richardson
A Chief Operating Officer and Chief Commercial Officer with 20+ years in Deutsche Bank Global, specialising in Risk Management, Governance and Control including Regulatory requirement implementation and strategic infrastructure transformations. Experienced with leading multidisciplined programmes with complex and evolving international interdependencies and communications
Mr
CFO with twenty years in international companies in
The Board will seek to progress the lifting of the suspension of trading of the Company's ordinary shares of
Enquiries:
|
|
Media and Investors: |
020 7129 1474
|
AQSE Corporate Adviser: |
020 3328 5656 |
Disclosure of Information Required Under Rule 66 of the AQSE Growth Market Rules for Issuers
Age 69
Ordinary Shares held - 120,334 (0.14%)
Current Directorships
Former Directorships
Other Information
Age 59
Ordinary Shares held - 200,000 (0.23%)
Current Directorships
Centrade Direct SRL (
Epidemic M SRL (
FMCG Communications SRL (
Florescu Family Trust Land Title SRL (
Centrade Integrated SRL (
Centrade Public Relations SRL (
Societatea Energetica Electrica S.A. (
Taffy Media SRL (
SARL Florescu
Former Directorships
141 Romania Publicitate SRL
Age 46
Ordinary Shares held - 1,000,000 (1.17%)
Current Directorships
N/A
Past Directorships
N/A
Age 69
Ordinary Shares held - N/A
Current Directorships
Former Directorships
Other Information
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