|
| Exchange Received Time 15/06/2018 21:22:46 Exchange Disseminated Time 15/06/2018 21:22:50 Time Taken 00:00:04 | Please find enclosed the results of the Postal Ballot (including voting by electronic means) in respect of the following Resolutions;
1. Ordinary Resolution: Increase in Authorised Share Capital and consequential
alteration to the Capital Clause of Memorandum of Association
2. Special Resolution: Alteration of the Capital Clause of the Articles of Association
3. Ordinary Resolution: Approval for the Issue of Bonus Shares
as set out in the Postal Ballot Notice.
We would like to inform you that the Resolutions 1,2 and 3 as mentioned above, have been passed by the Members by requisite majority. |
|
|