Yes, I think I may be wrong. What I had in mind was:
"RNS Number:4677K Ultrasis PLC 01 April 2005
Ultrasis plc
("the Company")
Additional Listing
The Company has today applied to the London Stock Exchange for a block listing for up to 29,627,400 Ordinary Shares to be issued in the event that any of the Company's 6 per cent. convertible unsecured loan stock 2008 is converted."
But this is not enough shares.
AGM was 2nd May 2005 but 12th January is what it says.