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Stelrad : Resolutions passed at 2024 AGM
No. 13670010
THE COMPANIES ACT 2006
COMPANY LIMITED BY SHARES
RESOLutions
OF
STELRAD GROUP PLC
. ....
City Of
,
United Kingdom
,
Investec Bank
,
London Stock Exchange Daily Official List
,
Emption Group
,
Directors Of The Company
,
Period Of Authority
,
Authority To Allot Ordinary
,
Authority To Disapply
,
Meeting Of Stelrad Group
,
Authority To Purchase The Company Own
,
Articles Of Association The Company
,
Additional Authority To Disapply
,
Annual General Meeting
,
Stelrad Group
,
Allot Ordinary
,
Companies Act
,
Ordinary Shares
,
Disapply Pre Emption
,
Calculation Date
,
Disapply Pre Emption Rights
,
General Meetings
,
Annual General
,