REG - ACP Energy PLC - Notice of AGM

Acp EnergyAnnouncement

17/10/2022 07:00

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RNS Number : 0160D  ACP Energy PLC  17 October 2022

17 October 2022

ACP ENERGY PLC

("ACP" or "the Company")

 

Notice of Annual General Meeting

Notice is given that the Annual General Meeting of ACP Energy PLC (the
"Company") will be held at the Company's offices at 13 Hanover Square, London
W1S 1HN on 10 November 2022 at 1:00 p.m. to consider the following
resolutions, of which resolutions 1 to 4 will be proposed as ordinary
resolutions and resolution 5, a special resolution:

 

1. To receive and adopt the Company's Annual Report and Accounts for the
financial year ended on 30 June 2022, and the Directors' Report and the
Independent Auditors' Report to those accounts.

2. To approve the directors' remuneration report for the financial year ended
30 June 2022, which is contained within the Company's Annual Report and
Accounts for the financial year ended 30 June 2022.

3. To re-appoint Jeffreys Henry LLP as auditor of the Company and to hold
office until the conclusion of the next annual general meeting at which
accounts are laid before the members and to authorise the directors to
determine their remuneration.

4. THAT, the Directors be generally and unconditionally authorised in
accordance with section 551 of the Companies Act 2006 (the "Act") and in
substitution for all existing authorities under that section, to exercise all
the powers of the Company to allot shares in the Company or to grant rights to
subscribe for, or to convert any security into, shares in the Company
("Rights") up to an aggregate nominal amount of £2,000,000 during the period
commencing on the date of the passing of this resolution and shall expire on
the later of the date falling 18 months after the date of the passing of this
resolution and the conclusion of the next Annual General Meeting of the
Company, and provided further that the Company shall be entitled before such
expiry to make an offer or agreement which would or might require shares to be
allotted or Rights to be granted after such expiry and the Directors shall be
entitled to allot shares and grant Rights under such offer or agreement as if
this authority had not expired.

 

Special Resolution

 

           5. THAT, subject to the passing of resolution 4 above, the
directors be empowered under section 570 of the Act to allot equity securities
(within the meaning of section 560 of the Act) for cash under the general
authority already given as if sub-section 561(1) of the Act did not apply to
any such allotment, provided that this power shall be limited to:

         (a) the allotment of equity securities in connection with an
offer of such securities to holders of ordinary shares where the equity
securities for which ordinary shares are respectively entitled to subscribe
are proportionate (as nearly as may be) to the respective numbers of ordinary
shares held by them, but subject to such exclusions or other arrangements as
the directors may deem necessary or expedient in relation to fractional
entitlements or any legal or practical problems under the laws of any overseas
territory or the requirements of any regulatory body or stock exchange; and

        (b) the allotment (otherwise than under sub-paragraph (a) above)
of equity securities up to an aggregate nominal value of £2,000,000;

 

and so that such power (unless previously revoked or varied) shall expire on
the later of the date falling 18 months after the date of the passing of this
resolution and the conclusion of the next Annual General Meeting of the
Company, provided that the directors may, before the power expires, make an
offer or enter into an agreement which would or might require equity
securities to be allotted after such power expires.

 

By Order of the Board

Paul Welch

Executive Chairman

 

17 October 2022

 

 

 

For further information:

www.acpenergyplc.com (http://www.acpenergyplc.com)

ACP Energy

Paul Welch, Executive
Chairman

Celicourt Communications
            +44 208 434 2643 / acpenergy@celicourt.uk

Mark Antelme / Jimmy Lea

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