Sunday, 3 January 2016

Whatever happened to Emmit ?

At the Company's General Meeting held on 2nd November 2015 all the resolutions below were duly passed:
  • RESOLUTION 1: 
    An ordinary resolution, to re-elect Shakeel Harun as a director of the Company in accordance with the Articles of Association of the Company.
  • RESOLUTION 2: 
    An ordinary resolution, to re-elect Dr John Sutherlin as a director of the Company in accordance with the Articles of Association of the Company.
  • RESOLUTION 3: 
    An ordinary resolution to approve the Acquisition of XEL (subject to the passing of Resolutions 1 and 2).
  • RESOLUTION 4: 
    An ordinary resolution to approve the Acquisition of XOG (subject to the passing of Resolutions 1, 2 and 3).
  • RESOLUTION 5: 
    An ordinary resolution (subject to and conditional on the passing of Resolutions 3 and 4) to grant the Directors authority to allot up to 39,599,995 New Ordinary Shares in relation to the Acquisitions, and for other purposes.
  • RESOLUTION 6: 
    A special resolution to dis-apply pre-emption rights.
  • RESOLUTION 7: 
    A special resolution to change the name of the Company to International Water Services PLC. It is now the company's intention to list on NASDAQ.
To be continued for those lucky holders .

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