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AVATION PLC AGM Information 2021
4886_rns_2021-11-25_d203d188-8006-41ce-b27b-67847a78a715.pdf
AGM Information
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Company No. 07118170
The Companies Act 2006
Company Limited by Shares
RESOLUTION TO APPROVE THE SCHEME
of
Avast plc
(the "Company")
(Passed on 18 November 2021)
At a meeting (the "Court Meeting") of the holders of Scheme Shares (as defined in the Scheme of Arrangement referred to below) duly convened and held at the offices of White & Case LLP, 5 Old Broad Street, London, EC2N 1DW at 3 p.m. on 18 November 2021, the following resolution was duly passed as a resolution to approve the Scheme (as defined below):
THAT:
the scheme of arrangement dated 28 October 2021 (the "Scheme") between the Company and the Scheme Shareholders (as defined in the Scheme), a print of which has been produced to this meeting and, for the purposes of identification signed by the Chairman hereof, in its original form or with or subject to any modification, addition or condition approved or imposed by the High Court of Justice in England and Wales (the "Court") and agreed by the Company, NortonLifeLock Inc. and Nitro Bidco Limited, be approved.
John Schwarz
Chairman of the Court Meeting
Avast plc
18 November 2021