RE: Not Good15 Jul 2024 09:32
Accordingly, the Directors unanimously recommend that you vote in favour of the Resolutions as they intend to do in respect of their own shareholdings of 9,475,605 Ordinary Shares (representing approximately 9.89 per cent. of the Existing Ordinary Shares).
Irrevocable undertakings and letters of intent to vote in favour of the Resolutions
As at today's date, the Company has received irrevocable undertakings from certain Shareholders representing approximately 18.77 per cent. of the Company's issued share capital to vote in favour of the Resolutions, including 9.89 per cent. of the Company's issued share capital held by directors and their connected parties. The Company has received letters of intent from certain Shareholders representing a further approximately 7.20 per cent. of the Company's issued share capital to vote in favour of the Resolutions.
Therefore, the Company has received irrevocable undertakings and letters of intent totalling in aggregate 25.97 per cent. of the Company's issued share capital to vote in favour of the Resolutions.