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:
info@iamfireplc.com
Peterhouse Capital Limited
Corporate Advisor:
Guy Miller: + 44 (0) 20 7469 0930
(Direct)
Corporate Broker
Lucy Williams: +44 (0) 20 7469
0930
Duncan Vasey: +44 (0) 20 7220 9797
(Direct)
RESOLUTIONS
- 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.
- 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:
- (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
- (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.
