Result and Information about General Meeting held on 4 January 2019
A General Meeting of shareholders was held at offices of CMS Cameron McKenna Nabarro Olswang LLP at Cannon Place, 78 Cannon Street, London EC4N 6AF at 11:00 a.m. on 4 January 2019.
The General Meeting considered the proposed subscription to raise $25 million that was announced by the Company on 17 December 2018. The completion of the subscription was subject to the passing of three resolutions by shareholders at the General Meeting. Full details of these resolutions can be found in the Circular that was sent to shareholders on 17 December 2018, a copy of which is available below. The Notice of General Meeting is set out at the end of the Circular.
At the general meeting all of the resolutions were duly approved by shareholders by way of a poll. The results of the poll are detailed below.
Circular and Notice of General Meeting
|Votes For||% of Shares Voted||Votes Against||% of Shares Voted||Votes Withheld|
To authorise the Directors to allot and issue new ordinary shares
To dis-apply pre-emption rights
To approve the waiver of Rule 9 of the Takeover Code
|A “Withheld” vote is not a vote in law and is not counted in the calculation of the votes “For” or “Against” a resolution|