Scope and Content


  • correspondence regarding documentation required to be lodged with the Registrar of Companies following EGM;
  • special resolutions passed at EGM;
  • circular to shareholders outlining proposals to be submitted at EGM;
  • papers relating to Stoddard Sekers International plc Savings Related Share Option Scheme Rules and Executive Share Option Scheme Rules.

Administrative / Biographical History

EGM called for amendments to the share options scheme, increase in authorised share capital, amendments to the Articles of Association, and authorisation to allot.