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ALBA MINERAL RESOURCES PLC
ARTICLES OF ASSOCIATION
pted by a special resolution passed on 28 April 2020 | 2 |
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1. | Exclusion of model articles (and any other prescribed regulations) | ............................. | 11 | ||||
2. | Interpretation ............................................................................................................... | 11 | |||||
3. | Form of resolution ....................................................................................................... | 44 | |||||
4. | Limited liability............................................................................................................. | 44 | |||||
5. | Change of name.......................................................................................................... | 44 | |||||
6. | Power to attach rights to shares .................................................................................. | 44 | |||||
7. | Directors' power to allot ................................................................................................ | 5 | |||||
8. | Redeemable shares ..................................................................................................... | 5 | |||||
9. | Pari passu issues ......................................................................................................... | 5 | |||||
10. | Payment of commission ............................................................................................... | 5 | |||||
11. | Trusts not recognised................................................................................................... | 5 | |||||
12. | Share warrants to bearer.............................................................................................. | 6 | |||||
13. | Uncertificated shares................................................................................................... | 66 | |||||
13. | 14.Share | certificates | |||||
.................................................................................................................................... | 88 | ||||||
14. | 15.Replacement | certificates | |||||
..................................................................................................................................... | 9 | ||||||
15. | 16.Lien | on | shares | not | fully | paid | |
..................................................................................................................................... | 9 | ||||||
16. | 17.Enforcement | of | lien | by | sale | ||
..................................................................................................................................... | 9 | ||||||
17. | 18.Application | of | proceeds | of | sale | ||
..................................................................................................................................... | 9 | ||||||
18. | 19. .......................................................................................................................................... | Calls | |||||
.................................................................................................................................... | 10 | ||||||
19. | 20.Liability | of | joint | holders | |||
................................................................................................................................ | 1010 | ||||||
20. | 21.Interest | on | calls | ||||
.................................................................................................................................... | 10 | ||||||
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22. | 21.Power | to | differentiate | |||||
.................................................................................................................................... | 11 | |||||||
22. | 23.Payment | of | calls | in | advance | |||
................................................................................................................................ | 1111 | |||||||
23. | 24.Notice | if | call | or | instalment | not | paid | |
................................................................................................................................ | 1111 | |||||||
24. | 25.Forfeiture | for | non-compliance | |||||
................................................................................................................................ | 1111 | |||||||
25. | 26.Notice | after | forfeiture | |||||
................................................................................................................................ | 1111 | |||||||
26. | 27.Forfeiture | may | be | annulled | ||||
.................................................................................................................................... | 12 | |||||||
28. | 27. .................................................................................................................................. | Surrender | ||||||
.................................................................................................................................... | 12 | |||||||
28. | 29.Sale | of | forfeited | shares | ||||
.................................................................................................................................... | 12 | |||||||
30. | 29.Effect | of | forfeiture | |||||
.................................................................................................................................... | 12 | |||||||
30. | 31.Evidence | of | forfeiture | |||||
.................................................................................................................................... | 12 | |||||||
32. | 31.Form | of | transfer | |||||
.................................................................................................................................... | 13 | |||||||
3332.Right to refuse registration of transfer.......................................................................... | 13 | |||||||
3433.Notice of refusal to register a transfer.......................................................................... | 14 | |||||||
34. | 35.No | fees | on | registration | ||||
.................................................................................................................................... | 14 | |||||||
35. | 36.Other | powers | in | relation | to | transfers | ||
.................................................................................................................................... | 14 | |||||||
37. | 36.Transmission | of | shares | on | death | |||
.................................................................................................................................... | 14 | |||||||
3837.Election of person entitled by transmission.................................................................. | 15 | |||||||
38. | 39.Rights | on | transmission | |||||
.................................................................................................................................... | 15 | |||||||
39. | 40.Destruction | of | documents | |||||
.................................................................................................................................... | 15 | |||||||
40. | 41. .............................................................................................................................. | Sub-division | ||||||
................................................................................................................................ | 1717 |
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41. | 42. ................................................................................................................................... | Fractions | |||
................................................................................................................................ | 1717 | ||||
42. | Annual general meetings............................................................................................. | 17 | |||
43. | Convening of general meetings other than annual general meetings | ..........................17 | |||
44. | Organisation of general meetings................................................................................ | 18 | |||
45. | Notice of general meetings.......................................................................................... | 18 | |||
46. | Content of notice ......................................................................................................... | 18 | |||
47. | Attendance and speaking at general meetings ............................................................ | 19 | |||
48. | Meeting at more than one place .................................................................................. | 20 | |||
49. | Postponement of general meeting............................................................................... | 20 | |||
50. | 44.Quorum | at | general | meeting | |
.................................................................................................................................... | 21 | ||||
4551.Procedure if quorum not present ................................................................................. | 21 | ||||
46. | 52.Chairman | of | general | meeting | |
.................................................................................................................................... | 22 | ||||
53. | 47.Entitlement | to | attend | and | speak |
.................................................................................................................................... | 22 | ||||
54. | 48. ........................................................................................................................... | Adjournments | |||
.................................................................................................................................... | 22 | ||||
55. | 49.Notice | of | adjournment | ||
.................................................................................................................................... | 23 | ||||
56. | 50.Business | of | adjourned | meeting | |
.................................................................................................................................... | 23 | ||||
5157.Security arrangements and orderly conduct ................................................................ | 23 | ||||
58. | 52.Amendment | to | resolutions | ||
.................................................................................................................................... | 24 | ||||
59. | 53.Method | of | voting | ||
.................................................................................................................................... | 25 | ||||
60. | 54.Objection | to | error | in | voting |
.................................................................................................................................... | 25 | ||||
61. | 55.Procedure | on | a | poll | |
.................................................................................................................................... | 26 | ||||
62. | 56.Votes | of | members | ||
.................................................................................................................................... | 26 |
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5763.No right to vote where sums overdue on shares.......................................................... | 27 | ||||||
64. | 58.Voting | by | Proxy | ||||
.................................................................................................................................... | 27 | ||||||
65. | 59.Form | of | proxy | ||||
.................................................................................................................................... | 27 | ||||||
66. | 60.Receipt | of | proxy | ||||
.................................................................................................................................... | 28 | ||||||
67. | 61.More | than | one | proxy | may | be | appointed |
.................................................................................................................................... | 29 | ||||||
68. | 62.Revocation | of | proxy | ||||
.................................................................................................................................... | 30 | ||||||
63. | 69.Corporate | representatives | |||||
.................................................................................................................................... | 30 | ||||||
6470.Failure to disclose interests in shares.......................................................................... | 30 | ||||||
6571.Power of sale of shares of untraced members............................................................. | 32 | ||||||
6672.Application of proceeds of sale of shares of untraced members .................................. | 34 | ||||||
73. | 67.Number | of | directors | ||||
.................................................................................................................................... | 34 | ||||||
74. | 68.Power | of | company | to | appoint | directors | |
.................................................................................................................................... | 34 | ||||||
75. | 69.Power | of | board | to | appoint | directors | |
.................................................................................................................................... | 34 | ||||||
70. | 76.Eligibility | of | new | directors | |||
.................................................................................................................................... | 34 | ||||||
7177.Retirement of directors by rotation............................................................................... | 35 | ||||||
7278.Position of retiring director | ........................................................................................... | 35 | |||||
79. | 73.Deemed | re-appointment | of | directors | |||
.................................................................................................................................... | 35 | ||||||
80. | 74.Vacation | of | office | by | director | ||
.................................................................................................................................... | 36 | ||||||
81. | 75.Resolution | as | to | vacancy | conclusive | ||
.................................................................................................................................... | 37 | ||||||
82. | 76.Appointment | of | alternate | directors | |||
.................................................................................................................................... | 37 | ||||||
7783.Alternate directors' participation in board meetings ..................................................... | 37 |
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Disclaimer
Alba Mineral Resources plc published this content on 26 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 May 2021 15:54:00 UTC.