Decision Maker: Shareholder Committee

Outcome:

Is Key Decision?: No

Is Callable In?: No

Date of Decision: February 18, 2025

Purpose:

Content: RESOLVED: That the 2 items below be clarified prior to the amended Articles being agreed:   ·         legal clarification be sought on the question of the ability to prevent the transfer of shares if the Shareholder Committee wished to do so, and ·         whether capitalisation of profits - para 17- is the right intention for the company, without approval of the Shareholders.   Reason for Decision   To enable West Norfolk Property to file the updated Articles of Association with Companies House.