A notice convening the General Meeting for 3.00 p.m. on Friday 18 November 2016 at the offices of Daniel Stewart
& Company Plc, 33 Creechurch Lane, London, EC3A 5EB is set out at the end of this document.
FRom the notice of meeting form-
Subject to the Resolutions being passed, the Board also intends to grant 288,000,000 warrants to Stephen Best to
replace the Warrants that Mr Best transferred and which were subsequently exercised as part of the Fundraising.
S. Best souldn't be allowed to vote his holding on 19th.
Http://www.atlanticcarbon.com/News/News/2016/ACG%20-%20Notice%20of%20General%20Meeting%202.11.16.pdf
As Steve Best used his warrants to get around the restriction on share issuance for the year.Should he have the privilege of voting on the new issuance of warrants to himself?