IamFire Plc Notice of General Meeting

 
TIDMFIRE 
 
This announcement contains Inside Information as stipulated under the UK 
version of the Market Abuse Regulation No 596/2014 which is part of English law 
by virtue of the European (Withdrawal) Act 2018, as amended.  On publication of 
this announcement via a regulatory information service, this information is 
considered to be in the public domain. 
 
6 October 2022 
 
                                  IamFire plc 
 
                                  AQSE: FIRE 
 
                           ("FIRE" or the "Company") 
 
                           Notice of General Meeting 
 
The Company is pleased to announce that it has posted a notice convening a 
General Meeting of the Shareholders to be held at 11.00 a.m. on 21 October 
2022, at the office of Peterhouse Capital Limited, 3rd Floor, 80 Cheapside, 
London, EC2V 6EE. 
 
A copy of the Notice of General Meeting will shortly be available at https:// 
iamfireplc.com/ 
 
A copy of the Resolutions contained in the Notice of General Meeting are set 
out in full below, in this announcement without material amendment or 
adjustment. 
 
The Directors of the Company accept responsibility for the contents of this 
announcement. 
 
REGULATORY ANNOUNCEMENT ENDS 
 
Enquiries: 
 
Company: 
[e-mail] 
 
Peterhouse Capital Limited 
 
Corporate Advisor: 
Guy Miller: + 44 (0) 20 7469 0930 (Direct) 
 
Corporate Broker 
 
Lucy Williams: [phone] 
Duncan Vasey: [phone] (Direct) 
 
RESOLUTIONS 
 
 1. THAT, in accordance with section 551 of the Companies Act 2006 (the "Act"), 
    the Directors be generally and unconditionally authorised to exercise all 
    of the powers of the Company to allot shares in the Company and to grant 
    rights to subscribe for, or to convert any security into shares in the 
    Company ("Rights") up to an aggregate nominal amount of £500,000 provided 
    that the authority granted by this Resolution shall, unless renewed, varied 
    or revoked by the Company, expire at the Company's next annual general 
    meeting, except that the Company may, before it expires make an offer or 
    agreement which would or might require shares to be allotted or Rights to 
    be granted and the Directors may allot shares or grant Rights in pursuance 
    of that offer or agreement. This authority is in substitution for all 
    previous authorities conferred on the directors in accordance with section 
    551 of the Act to the extent not utilised at the date it is passed. 
 
 1. THAT, subject to and conditional upon the passing of Resolution 1, in 
    accordance with sections 570 and 571 of the Act, the Directors be generally 
    empowered to allot equity securities (as defined in section 560 of the Act) 
    pursuant to the authority conferred by Resolution 1, as if section 561(1) 
    of the Act did not apply to such allotment provided that this power shall 
    be limited to: 
     1. (a)  the allotment of equity securities in connection with an offer of, 
        or invitation to apply for, equity securities made (i) to holders of 
        ordinary shares in the Company in proportion (as nearly as may be 
        practicable) to the respective numbers of ordinary shares held by them 
        on the record date for such offer and (ii) to holders of other equity 
        securities as may be required by the rights attached to those 
        securities or, if the directors consider it desirable, as may be 
        permitted by such rights, but subject in each case to such exclusions 
        or other arrangements as the directors may deem necessary or expedient 
        in relation to treasury shares, fractional entitlements, record dates 
        or legal or practical problems in or under the laws of any territory or 
        the requirements of any regulatory body or stock exchange; and 
     2. (b)  otherwise than in connection with sub-paragraph (a), up to an 
        aggregate nominal amount of £500,000, 
 
provided that this authority shall expire at the Company's next annual general 
meeting. The Company may, before this authority expires, make an offer or 
agreement which would or might require equity securities to be allotted after 
it expires and the directors may allot equity securities pursuant to that offer 
or agreement. 
 
 
 
END 
 
 

(END) Dow Jones Newswires

October 06, 2022 02:00 ET (06:00 GMT)