A
Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
( 1) Any proxy appointments which gave discretion to the Chairman have been included in the for total. (2) As a percentage of the aggregate of votes for plus votes against . (3) An abstention is not counted towards the votes cast for or against a resolution. At a board meeting following the General Meeting, the Company has allotted 207,424,361 new ordinary shares of 0.1p each ( Ordinary Shares ) comprising 126,628,576 Placing Shares, 39,085,710 Firm Subscription Shares, 28,571,428 Conditional Placing Shares and 13,138,647 Conversion Shares. Application has been made for the admission to trading on AIM ( First Admission ) of the Placing Shares, the Firm Subscription Shares and the Conversion Shares (amounting to 178,852,933 new Ordinary Shares), and First Admission is expected at 8.00 a.m. on or around 19 February 2021.