By a written resolution of the Board of Directors of Presco PLC (the Company) dated 26th day of September 2022, IT WAS RESOLVED:
THAT the resignation of Mr. Gerald Royle Ray dated the 13th day of September 2022 be and is hereby accepted with immediate effect.
THAT the resignation of Mr. William Kenneth Crockett dated the 26th day of September 2022 be and is hereby accepted with immediate effect.
THAT Mr. Jan Van Eykeren, Mr. Jean Van Gysel and Mr. Sam Sabbe be and are hereby appointed as directors of the Company with immediate effect to fill casual vacancies in the Board till the next annual general meeting of the Company.
By Order of the Board
Patrick Uwadia, Esq. Company Secretary
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