Special Resolution passed at AGM on 22 Jan 2026
Special resolution authorising market purchases of ordinary shares passed at AGM.
Select text to share a quote on X · sign in to keep highlights & notes in your SMJ notes
EH4 6AB
Company Number: SC025130
SPECIAL RESOLUTION PASSED AT ANNUAL GENERAL MEETING ON 22 JANUARY 2026
The Company announces that at its Annual General Meeting on 22 January 2026 that the special resolution for the authorisation of the Company to make market purchases of its ordinary shares was passed.
A copy of the resolution has been submitted to the National Storage Mechanism, and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A copy of the resolution will be sent to Companies House.
Patricia Sweeney
Company Secretary
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.