AGM Information • Dec 16, 2014
AGM Information
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(the "Company")
The following is an extract and true copy from the minutes of a General Meeting held by the Company at Nomura International plc, 1 Angel Lane, London, EC4R 3AB at 10 am on Tuesday 16 December 2014.
The Chairman proposed and IT WAS RESOLVED THAT the meeting be formally adjourned to be held at 10 am on 23 December 2014 at Nomura International plc, 1 Angel Lane, London, EC4R 3AB.
Penny Watson - Company Secretary
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