Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT:1. THE DIRECTORS OF THE COMPANY ARE AUTHORISED TO TAKE ALL ACTIONS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR APPROPRIATE TO GIVE EFFECT TO THE SCHEME.2. WITH EFFECT FROM THE PASSING OF THE RESOLUTION, THE COMPANYS ARTICLES OF ASSOCIATION ARE AMENDED AS SET OUT IN THE NOTICE OF GENERAL MEETING.3. SUBJECT TO AND CONDITIONAL UPON THE SCHEME BECOMING EFFECTIVE, THE COMPANY IS RE-REGISTERED AS A PRIVATE LIMITED COMPANY UNDER THE NAME OF HIGHCROFT INVESTMENTS LIMITED AND THE ARTICLES OF ASSOCIATION ARE AMENDED AS SET OUT IN THE NOTICE OF GENERAL MEETING |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.