Special Resolution E.
That sub-clause (ii) referenced in clause 32 be corrected to read:
“ii. at least [66%] of all member votes cast are in favour of the resolution,
irrespective of shareholder class, on a one-shareholder one-vote basis.”
This is an ambiguity we think needs to be tidied up. It should read “66% of all member votes cast…” not of all members, which would require an unrealistic voting turnout!
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