Form of Proxy is missing7 Jun 2018 11:41
3. General Meeting
Set out at the end of this document i s a no ce convening the General Mee ng to be held on 28 June 2018, at the offices of Greenberg Traurig, LLP, The Shard, Level 8, 32 London Bridge Street, London SE1 9SG commencing at 3.00 p.m.
The resolu ons (the "Resolu ons") are as follows:
Resolu on 1 ‐ to appoint Johan Claesson as a director of the Company (who, on appointment, shall be a non‐execu ve director of the Company for the purposes of ar cle 79 of the Company's ar cles of associa on) with effect from the date this resolu on is passed.
Resolu on 2 ‐ to appoint Johan Damne as a director of the Company (who, on appointment, shall be a non‐execu ve director of the Company for the purposes of ar cle 79 of the Company's ar cles of associa on) with effect from the date this resolu on is passed.
Resolu on 3 ‐ that Richard (Rick) McCullough be removed from office as a director of the Company with effect from the date this resolu on is passed.
Resolu on 4 ‐ that Charles (Chuck) Wilson be removed from office as a director of the Company with effect from the date this resolu on is passed.
4. Action to be taken
You will find enclosed with this document a Form of Proxy for use at the General Mee ng.
Whether or not Shareholders propose to a end the General Mee ng in person, it i s important that Shareholders complete and sign the enclosed Form of Proxy in accordance with the instructions printed thereon and return it to the Company's Registrars, Link Asset Services, at PXS 1 34
Beckenham Road, Beckenham, Kent, BR3 4ZF as soon as possible and, in any event, so as to be received not later than 3.00 p.m. on 26 June 2018.
The comple on and return of a Form of Proxy will enable you to vote at the General Mee ng without having to be present in person but will not preclude you from a ending the General Mee ng and vo ng in person if you so wish. If a Shareholder has appointed a proxy and a ends the General Mee ng in person, his
proxy appointment will automa cally be terminated and his votes in person will stand in its place.
If you hold Ordinary Shares in CREST, you may appoint a proxy by comple ng and transmi ng a CREST Proxy Instruc on to Link Asset Services so that it i s received no later than 3.00 p.m. on 26 June 2018.
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