Declaration of Voting Results & Voting Rights Announcements • Jun 8, 2012
Declaration of Voting Results & Voting Rights Announcements
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At the ANNUAL GENERAL MEETING of the above company, duly convened and held at the Goring Hotel, Beeston Place, Grosvenor Gardens, London SW1W OJW on Thursday 7 June 2012, the following SPECIAL RESOLUTION was duly passed.
RESOLUTION 15 That a general meeting of the Company other than an annual general meeting may be called on not less than 14 clear days' notice.
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