Actions to be taken

Actions to be taken

Action to be taken by all Shareholders and ATS Share Plan holders in order to vote on the proposed Articles Amendment and the Conversion:

All Shareholders

Complete and return the white Form of Proxy by 10.30 a.m. on 12 December 2012

Ordinary Shareholders

Complete and return the green Form of Proxy by 10.30 a.m. on 12 December 2012

Sigma Shareholders

Complete and return the pink Form of Proxy by 10.30 a.m. on 12 December 2012

ATS Share Plan holders

Complete and return the ATS Share Plan holders Form of Direction by 10.30 a.m. on 10 December 2012

 

The quorum for the class meetings of the Ordinary Shareholders and Sigma Shareholders requires one third of the shares of each class to be represented in person or by proxy at the meetings. If a quorum is not present, the relevant meeting(s) may be adjourned, the Conversion may be delayed or not implemented at all, or the Company may incur additional costs.

You are therefore requested to return your Form of Proxy or Form of Direction as soon as possible in accordance with the instructions set out on the forms even if you do not wish to vote in favour of the Resolutions.

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Prices correct as of close 2017-07-20. Last Published NAV is as at the previous business day.
Source: Trustnet

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