Notice of AGM

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 £1,500,000 ( 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 £1,500,000 ( 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 : Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ

By order of the Board CF Secretaries Secretary

 

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