Proposed Special Resolution

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Thursday, 1st March 2018

Dear Members,

There will be a vote on a special resolution:

PROPOSAL FOR A SPECIAL RESOLUTION:

RATIFICATION AND CONDONATION OF LATE AGM HELD ON THE 14TH FEBRUARY 2018

No formal meeting will be held on this resolution. Please vote per our E-Voting system, the voting will be open from the 5th of March 2018 until the 4th April 2018 until 16:00, 20 working days. 

Please find below the proposed resolution and Advocate Amon Nyondo legal opinion on the postponement of the AGM held on 14 February 2018

proposal_for_a_special_resolution_ratification_and_condonation_of_late_agm_14feb18.pdf

legal_opinion_from_adv_amon_nyondo.pdf

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