Catalina Resources : Notice of the 2023 AGM (187kb)

Notice of Annual General Meeting

Notice is hereby given that the sixteenth Annual General Meeting of Catalina Resources PLC will be held at 6 Stone Close, Colwall, Malvern, Worcestershire WR13 6QZ on Friday, 8 December 2023

at 12.30 p.m. for the following purposes:

1. To receive the Directors' Report and Financial Statements for the year ended 30 June 2023 together with the Auditors' Report.
2. To re-elect Mr A J Shaw who, in accordance with the Company's articles, retires by rotation.
3. To re-appoint Kendall Wadley LLP as auditors to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to set their remuneration.

Special Business

To consider and, if thought fit, pass the following resolutions:

1. Ordinary Resolution: That the Directors be and are hereby empowered, in accordance with the provisions of Section 551 of the Companies Act 2006, until the 2024 Annual General Meeting, to allot relevant equity securities up to a maximum nominal amount of £3,500,000.
2. Special Resolution: That the Directors be and are hereby empowered, in accordance with the provisions of Section 571 of the Companies Act 2006, until the 2024 Annual General Meeting, to dis-apply the statutory pre-emption rights and allot relevant equity securities for cash, other than to existing shareholders, up to a maximum nominal amount of £3,500,000.

By order of the Board

William Hampton

Company Secretary

14 November 2023

Registered Office:

6 Stone Close

Colwall

Malvern

Worcestershire WR13 6QZ

Notes:

A member entitled to attend and vote at the meeting may appoint one or more proxies to attend and (on a poll) vote instead of him. A proxy may not be a member of the Company. A proxy card is enclosed.