Shearwater Group Announces Annual General Meeting
Bitget2026/11/03 11:44- Shearwater Group will hold its annual general meeting at its London offices on November 26, 2026.
- Shareholders will vote on share allotment authority covering 33.33% of existing ordinary capital, rising to 66.67% for pre-emptive offers.
- A separate proposal would permit cash share issues without first offering shares to existing shareholders, capped at £238,297.12 nominal value.
- Proposed buyback authority covers up to 2,382,971 ordinary shares, approximately 10% of issued capital, with a minimum purchase price of 10 pence.
- Other resolutions cover director elections, the annual accounts, remuneration report and auditor reappointment.
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