| GENINCODE PLC | 09/01/2024 EGM | |
|---|---|---|
| 1 | To authorize the Directors to allot relevant securities within the meaning of section 551 of the Companies Act 2006 in respect of the Fundraising | For |
| 2 | To empower the Directors to allot equity securities as if section 561(I) of the Companies Act did not apply to such allotment in respect of the Fundraising | For |