Key Company Documents

In accordance with Aim Rule 26, REACT Energy plc provides its key company documents.

• Memorandum of Association
• Articles of Association
• Admissions Document
• Circular 2012
• Notice of AGM 2012
• Circular and Notice of AGM 2013
• Notice of AGM and Form of Proxy 2014
• Notice of Shareholder Meeting and Proxy June 2015
• Notice of Reconvened Annual General Meeting
• Form of Proxy Reconvened AGM
• Notice of Shareholder Meeting and Proxy July
• Lock in Agreement re Shares
• Declaration of Trust Creditors
• Declaration of Trust Preferential Creditors
• EGM Circular 2015
• Notice of AGM and Form of Proxy 2015
• Proposed New Memorandum of Association
• Proposed New Articles of Association