Company: GHRS
Filing Date: 2025-02-27
Form Type: F-3
Source: 0001140361-25-006178
Chunk: 14

Company: GH Research PLC
Filing Date: 2025-02-27
Form: F-3
Chunk 14
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 Research PLC; |

| • | authorizing the entering into of a guarantee or provision of security in connection with a loan, quasi-loan or credit transaction to a director or connected person; |

| • | opting out of preemption rights on the issuance of new shares for cash; |

| • | our re-registration from a public limited company to a private company; |

| • | variation of class rights attaching to classes of shares (where the Constitution does not provide otherwise); |

| • | purchase of our shares off-market; |

| • | reduction of issued share capital; |

| • | sanctioning a compromise/scheme of arrangement; |

| • | resolving that we be wound up by the Irish courts; |

| • | resolving in favor of a shareholders’ voluntary winding up; |

| • | re-designation of shares into different share classes; and |

| • | setting the reissue price of treasury shares. |

Variation of Rights Where our shares are divided into different classes, the rights attaching to a class of shares may only be varied or abrogated if (a) the holders of 75% in nominal value of the issued shares of that class consent in writing to the variation, or (b) a special resolution, passed at a separate general meeting of the holders of that class, sanctions the variation. The quorum at any such separate general meeting, other than an adjourned meeting, shall be one person holding or representing by proxy at least a majority in nominal value of the issued shares of the class in question and the quorum at an adjourned meeting shall be one person holding or representing by proxy shares of the class in question or that person’s proxy. The rights conferred upon the holders of any class of shares issued with preferred or other rights shall not, unless otherwise expressly provided by the terms of issue of the shares of that class, be deemed to be varied by a purchase or redemption by us of our own shares or by the creation or issue of further shares ranking pari passu therewith or subordinate thereto. Dividends Under Irish law, dividends and distributions may only be made from distributable profits. Distributable profits, broadly, means the accumulated realized profits of a company, less accumulated realized losses of the company on a standalone basis. In addition, no dividend or distribution may be made unless the net assets of the company are not less than the aggregate of the company’s called up share capital plus undistributable reserves and the distribution does not reduce the company’s net assets below such aggregate