Notice of Annual General Meeting

Dear Shareholder,

To the holders of the Ordinary Shares in Rapid Nutrition plc

Notice of Rapid Nutrition PLC's Annual General Meeting (“AGM”) will be held at 40-46 Nestor Drive, Meadowbrook, 4131 QLD, Australia on 13 May 2021 at 10 pm (British Summer Time) / 7 am (Australian Eastern Standard Time) on 14 May 2021.

The formal notice of Annual General Meeting is set out on page 4 of this document.

If you would like to vote on the resolutions but cannot come to the AGM, please fill in the proxy form sent to you with this notice and return it to our registrars as soon as possible. Alternatively, you may appoint a proxy electronically, if you hold your shares in CREST, through the CREST system. The registrars must receive your proxy appointment by 10 pm (British Summer Time) on 11 May 2021.

As well as the normal business of an AGM, certain ordinary and special resolutions (the “Resolutions”) are proposed in order to facilitate the Company’s ability to raise funds going forward. The Resolutions, to the extent applicable, replicate and renew the resolutions passed at the AGM held on 4 December 2019.

Further to the announcement on 24 January 2021, the Company intends to maintain some form of European listing for shareholders, in addtion to it OTC listing prior to or in line with the last trading date on SIX Swiss Exchange being 23 July 2021. The Company would update the markets and shareholders at the time.

Share authorities

Members are being asked to grant the Company a share authority of 87.4 million ordinary shares to be generally available to the Company for acquisitions and other matters. This share authority will enable the Company to effectively undertake any necessary capital raising and operate the business as the Company sees fit.

Further information in relation to the use of this share authority is set out in the explanatory notes to the resolutions.

Business of the meeting

Explanatory notes on all the business to be considered at this year’s AGM appear on pages 9 and 10 of this document.


The Board considers that all the resolutions to be put to the meeting are in the best interests of the Company and its shareholders as a whole. Your Board will be voting in favour of them and unanimously recommends that you do so as well.

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