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Resolution (g) 18. Resolution (k) 22. Resolution (o) (ii) pursuant to article 106(1) (b) of the Companies Act (Cap.386 of the Laws of Malta ) a company may acquire any of its own shares otherwise than by subscription, provided inter alia authorisation is given by an extraordinary resolution, which resolution will need to determine the terms and conditions of such acquisitions and in particular the maximum number of shares/SDRs to be acquired, the duration of the period for which the authorisation is given and the maximum and minimum consideration. It is proposed that the Company, through the Board, be generally authorised and empowered to make purchases of ordinary shares/SDRs of GBP 0.000625 each in its capital, subject to the following: (i) that the issued share capital of the Company be reduced by means of a cancellation of such number of shares/SDRs determined by the board of directors and acquired pursuant to the Company's share buy-back program up to a maximum amount of GBP 23,125 , representing a maximum of 37,000,000 shares/SDRs; 27. Resolution (t) The Nomination Committee will publish the information of its proposal for a Chairman of the AGM 2023 on a later date. The Nomination Committee proposes that the Board of Directors should consist of eight Directors. Brief CVs for the proposed new Directors are set out below: Agenda item 22. Shareholders who have appointed a member to the Nomination Committee have the right to dismiss that member and appoint a new member. Historia do grenal.RedFoot: Live Football. Futbol24 soccer live scores results.
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