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| Exchange Received Time 28/07/2018 14:37:57 Exchange Disseminated Time 28/07/2018 14:38:03 Time Taken 00:00:06 | Pursuant to Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose hereby a summary of proceedings of 36th Annual General Meeting of the Company held on 27 July 2018.
We also inform you that all the resolutions for consideration at the 36th Annual General Meeting as set out in the notice dated 30 May, 2018 have been passed by the members by requisite majority. The voting results, in the prescribed format in terms of Regulation 44(3) of the listing regulations are enclosed for your reference.
We are also enclosing the report of the scrutinizer on remote e-voting and voting at the AGM venue through ballot paper.
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