The Company held a General Meeting at 11.00am on Tuesday 27 October 2020 at the Company’s registered office at Kings Place, 90 York Way, London, N1 9FX. The General Meeting was held to seek approval in relation to a rights issue which was approved, you can read more about that here.
In light of the ongoing restrictions relating to COVID-19, the physical meeting was held with only the Chairman and Company Secretary present. This is the minimum quorum of shareholders required by our Articles.
Ahead of the meeting being held, shareholders were encouraged to vote and submit any questions on the business of the meeting in advance. Shareholders were also also able to view and listen to the meeting and ask questions remotely. The questions were addressed by the Chairman during his presentation.