Exploring New Frontiers
London 08 July - Results of the Annual General Meeting held on 03 July 2020

At the meeting shareholders voted on and unanimously passed the following resolutions:

1. Resolution 1 – To adopt the Audited Annual Financial Statements for the period ended 31 December 2019.                                  

2. Resolution 2 – To adopt the Directors Report for the period ended 31 December 2019.

3. Resolution 3 – To re-appoint Fischer Michael as the group auditors.

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