On October 24, 2019, Vordere PLC announced that, at the general meeting requisitioned pursuant to S303 of the Companies Act 2006, which was held on October 24, 2019, the resolutions to remove: Nicholas Walton Hofgren, Graeme Scott Johnson, Stuart Randall Cheek as directors of the Company and the resolution to appoint David Thomas Shankly Irving as a director of the Company put to shareholders were duly passed on a poll.