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Investegate |Glanbia PLC Announcements | Glanbia PLC: 2021 AGM Text of Resolutions


 
Resolution 4
 
Resolution 5
To receive and consider the Remuneration Committee report for the year ended 02 January 2021 (excluding the part containing the proposed 2018-2020 Directors Remuneration Policy) which is set out on pages 101 to 105 of the Annual Report.
 
Resolution 6 (Special)
That it is hereby resolved that the provision in Article 54(a) allowing for the convening of an Extraordinary General Meeting by at least fourteen Clear Days notice (where such meetings are not convened for the passing of a special resolution) shall continue to be effective.
 
Resolution 7 (Ordinary)
That the Directors of the Company be and are hereby generally and unconditionally authorised to exercise all the powers of the Company, to allot relevant securities (within the meaning of Section 1021 of the Companies Act 2014) up to an amount equal to the authorised but as yet unissue ....

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Investegate |Pennpetro Energy PLC Announcements | Pennpetro Energy PLC: Board change and reporting extension


Board change and reporting extension
Pennpetro Energy, an independent oil and gas company focusing on production in the Gonzales Oil Field in Texas, USA, announces
that Mr. Andy C. Clifford
has been appointed President of
its wholly owned subsidiary company Nobel Petroleum USA, Inc., the designated operator approved by the Texas Railroad Commission as the Regulator for the Company s petroleum activities within the State of Texas
. This will
enable Nobel to re-engage in operational activities as the Texas petroleum industry starts to emerge from 
COVID
-19 restrictions. The initial focus of the Nobel team will be to examine placing the company s initial well back to production. ....

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Investegate |Love Hemp Group PLC Announcements | Love Hemp Group PLC: Fundraise and Intention to Move to Official List


 
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN, IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.
 
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF THE MARKET ABUSE REGULATION (EU No. 596/2014) ( MAR ). IN ADDITION, MARKET SOUNDINGS (AS DEFINED IN MAR) WERE TAKEN IN RESPECT OF CERTAIN OF THE MATTERS CONTAINED IN THIS ANNOUNCEMENT, WITH THE RESULT THAT CERTAIN PERSONS BECAME AWARE OF SUCH INSIDE INFORMATION, AS PERMITTED BY MAR. UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN AND SUCH PERSONS SHALL THEREFORE CEASE TO BE IN POSSESSION OF INSIDE INFORMATION. ....

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