Company EGM

  • Streamline 'Welcome' sign

 

2019 Extraordinary General Meeting

 

Ethical Property will be holding their Extraordinary General Meeting on the 19th of November 2019 from 12pm - 4.30pm at The Royal Photographic Society, which is located just two minutes from our newest Bristol buidling, Streamline.

 

RSVP

 

bus

 

map

 

RSVP to EGM event Reserve a seat on the shuttle bus Download directions

 


 

Shareholders will be voting on the below resolutions at the EGM

Information relating to each Resolution can be found below - please ensure you read all related material

 

(Ordinary) Resolution One: Permission to issue shares

Please click here to view the leaflet 'Making it easier to buy and sell our shares'

 

(Ordinary) Resolution Two and Three: Approval of share repurchase agreements

Please click here to view the leaflet 'Making it easier to buy and sell our shares'

Please click here to view the First share repurchase agreement

Please click here to view the Second share repurchase agreement

 

(Special) Resolution Four: Adoption of proposed new articles of association

Please click here to view the proposed new articles of association

Please click here to view The Quintessentials

Please click here to view the Adherence Framework

 

(Ordinary) Resolution Five: Conversion to PLC                    

 

 

Please find all information below

EGM Information