NOT FOR RELEASE, PUBLICATION, OR DISTRIBUTION IN ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.
Integrated Diagnostics Holdings plc
(the "Company")
Results of Extraordinary General Meeting
12 June 2024
The Company, a leading consumer healthcare company with operations in Egypt, Jordan, Sudan, and Nigeria, announces that further to its circular posted on 24 May 2024 (the "Circular"), at the Extraordinary General Meeting (the "EGM") of the Company held earlier today at the headquarters of IDH Integrated Diagnostics Holdings, Building B216-F7, Smart Village, Giza, Egypt, all resolutions contained in the notice of EGM appended to the Circular, including two special resolutions, were duly passed. Full text of the resolutions is contained in the notice of EGM, which is available at https://investors.idhcorp.com/. Each of the resolutions put to the EGM was voted on by way of a poll. The results of the poll for each resolution were as follows:
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| VOTES FOR | % | VOTES AGAINST | % | VOTES WITHHELD | TOTAL SHARES VOTED |
| Passed as Special Resolutions:
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| 1. THAT, subject to the other resolutions, the Company is hereby authorised to delist voluntarily the Company's Equity Securities from the EGX (see notice of EGM)
| 468,661,883 | 93.43% | 32,944,387 | 6.57% | 6,583 | 501,612,853 |
| 2. THAT, subject to the other resolutions, the Company is hereby authorised to make market purchases of a maximum of 30,104,435 Equity Securities, representing up to approximately 5.02% of the sum of the total issued ordinary share capital of the Company at a price (exclusive of expenses) amounting to 18.62 Egyptian pounds per Equity Security (see notice of EGM)
| 468,661,883 | 93.43% | 32,938,830 | 6.57% | 12,140 | 501,612,853 |
| Passed as Ordinary Resolutions:
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| 3. THAT, subject to the other resolutions, the Company is hereby authorised to hold the Equity Securities purchased as treasury shares (see notice of EGM)
| 468,661,883 | 93.43% | 32,944,387 | 6.57% | 6,583 | 501,612,853 |
| 4. THAT, subject to the other resolutions, the Company is hereby authorised to execute and deliver any documents in connection with the Company holding, as treasury shares, the Equity Securities purchased (see notice of EGM)
| 468,661,883 | 93.43% | 32,938,830 | 6.57% | 12,140 | 501,612,853 |
A copy of the minutes of the EGM is set out in the Appendix to this announcement.
Further information on the resolutions and the voting report will be available on the Company's website at https://investors.idhcorp.com/.
A copy of the resolutions will be submitted to the National Storage Mechanism, and available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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For further information please contact:
| Integrated Diagnostics Holdings plc |
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| Tarek Yehia Investor Relations Director | |
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| Company Secretary Company Matters | |
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Appendix - Minutes of EGM
| Integrated Diagnostics Holdings plc (the "Company") | شر 3;ة ا 6;تجريتيد دياج 6; 8;ست 3;س 7; 8; 4;دي 6;جز بي ا 4; سي ("ا 4;شر 3;ة") | ||
| Minutes of the Extraordinary General Meeting ("EGM") of the Members of Integrated Diagnostics Holdings plc (the "Company") held at the Egypt headquarters of Integrated Diagnostics Holdings, Building B216-F7, Smart Village, Giza, Egypt on Wednesday 12 June 2024 at 3.00 pm (Eastern European Summer Time) to consider and if thought fit adopt the resolutions stated in the Notice of EGM | 5;حضر اجت 5;اع ا 4;ج 5;عية ا 4;عا 5;ة غير ا 4;عادية 4; 5;سا 7; 5;ي شر 3;ة ا 6;تجريتيد دياج 6; 8;ست 3;س 7; 8; 4;دي 6;جز بي ا 4; سي ("ا 4;شر 3;ة") ا 4; 5; 6;ع 2;دة 1;ي ا 4; 5; 2;ر ا 4;رئيسي 4;شر 3;ة ا 6;تجريتيد دياج 6; 8;ست 3;س 7; 8; 4;دي 6;جز ب 5;صر، ا 4; 3;ائ 6; 1;ي ا 4; 5;ب 6; 9; B216-F7، ا 4; 2;رية ا 4;ذ 3;ية، ا 4;جيزة، 5;صر 1;ي ي 8; 5; ا 4;أربعاء ا 4; 5; 8;ا 1; 2; 12 ي 8; 6;ي 8; 2024 1;ي ت 5;ا 5; ا 4;ساعة 3:00 عصراً با 4;ت 8; 2;يت ا 4;صي 1;ي 4;أ 8;ر 8;با ا 4;شر 2;ية 4; 4; 6;ظر 1;ي، إذا تراء 9; 5; 6;اسبا، ا 4; 5; 8;ا 1; 2;ة ع 4; 9; ا 4; 2;رارات ا 4; 5;ذ 3; 8;رة 1;ي دع 8;ة اجت 5;اع ا 4;ج 5;عية ا 4;عا 5;ة غير ا 4;عادية | ||
| Present: | Mr. Sherif El Zeiny (Chairman of the Meeting and Proxy Holder) Dr. Hend El Sherbini (Executive Director and Proxy Holder) Mr. Youssef Oraby (Actis and Proxy Holder) | ا 4;سيد ا 4;أستاذ/ شري 1; ا 4;زي 6;ي (رئيس ا 4;اجت 5;اع 8; 5; 1; 8;ض)
ا 4;د 3;ت 8;رة/ 7; 6;د ا 4;شربي 6;ي (ا 4;رئيس ا 4;ت 6; 1;يذي 8; 5; 1; 8;ضة)
ا 4;سيد ا 4;أستاذ/ ي 8;س 1; عرابي ( 5; 5;ث 4;ا ع 6; ا 3;تيس 8; 5; 1; 8;ض) | حضر: |
| In Attendance: | Lord Anthony Tudor St. John* - Chairman of the Company
Mr. Hussein Hassan Choucri* - Board Member Mrs. Yvonne Stillhart* - Board Member Mr. Hussein Zeid (PwC - Egypt) Mr. Tarek Yehia (Investor Relations Director) Ms. Rachel Sellers* (Link Market Services, Registrar) Ms. Dawn Bolton* (Link Market Services, Registrar) Ms. Paula O'Reilly* (Company Matters, Secretary) Ms. Emma Rumble* (Company Matters, Secretary) | ا 4; 4; 8;رد/ أ 6;ت 8; 6; 9; ت 8;د 8;ر سا 6;ت ج 8; 6;* - رئيس 5;ج 4;س إدارة ا 4;شر 3;ة ا 4;سيد/ حسي 6; حس 6; ش 3;ر 9;* - عض 8; 5;ج 4;س إدارة
ا 4;سيدة/ إي 1; 8; 6; ستي 4; 7;ارت* - عض 8; 5;ج 4;س إدارة ا 4;سيد/ حسي 6; زيد (بي داب 4;ي 8; سي PWC- 5;صر) ا 4;سيد ا 4;أستاذ/ طار 2; يحيي ( 5;دير ع 4;ا 2;ات ا 4; 5;ستث 5;ري 6;) ا 4;سيدة/ رايتش 4; سي 4;رز (رابط خد 5;ات 4;ي 6; 3;، 5;دير ا 4;سج 4;ات) ا 4;سيدة/ دا 8; 6; ب 8; 4;ت 8; 6;* (رابط خد 5;ات 4;ي 6; 3;، 5;دير ا 4;سج 4;ات) ا 4;أستاذة/ با 8; 4;ا ا 8;ري 4;ي* ( 5; 5;ث 4;ا 4; 2;طاع شئ 8; 6; ا 4;شر 3;ة، أ 5;ي 6; سر) ا 4;أستاذة/ اي 5;ا را 5;ب 4;* ( 5; 5;ث 4;ا 4; 2;طاع شئ 8; 6; ا 4;شر 3;ة، أ 5;ي 6; سر) | 1;ي حض 8;ر: |
| *Joined by videoconference | *حضر عبر 8;سائ 4; ا 4;اتصا 4; ا 4;حديثة (ا 4; 1;يدي 8; 3; 8; 6; 1;ر 6;س) | ||
| Chairman 1. Sherif El Zeiny, being present, took the Chair and welcomed those present to the meeting.
Notice and Quorum 2. The Chairman noted that a quorum of shareholders was present in accordance with Article 81 of the Company's Articles of Association.
3. The Chairman reported that due notice of the meeting had been given to those entitled to receive it in accordance with the provisions of the Company's Articles of Association. 4. With the permission of those shareholders present, the Notice of the EGM was taken as read. 5. The Chair noted that the meeting had been opened to shareholders who have expressed an interest in joining the meeting via videoconference, highlighting that those joining via videoconference will not form part of the quorum. 6. The Chair advised that the number of proxy votes received will not be announced after each vote. It was noted that the Registrar would act as scrutineers and would collate the results for the final count which would be available from the Secretary and announced to the London Stock Exchange later that day. 7. The Chair invited questions from shareholders, but none were received. Formal Business of the Meeting 8. The Chairman reported that there were 4 resolutions (the "Resolutions"), set out in the Notice of EGM, to be considered at the meeting. Resolutions 3 and 4 were proposed as Ordinary Resolutions and Resolutions 1 and 2 were proposed as Special Resolutions. | رئيس ا 4;اجت 5;اع 1. 8; 2;د حضر شري 1; ا 4;زي 6;ي 8;ت 8; 4; 9; رئاسة ا 4;اجت 5;اع 8;رحب با 4;حاضري 6; 1;ي ا 4;اجت 5;اع. ا 4;دع 8;ة 8;ا 4; 6;صاب 2. أشار ا 4;رئيس إ 4; 9; أ 6; صحة 6;صاب ا 4; 5;سا 7; 5;ي 6; ا 4; 5; 5;ث 4;ي 6; با 4;اجت 5;اع 8; 1; 2;ًا 4; 4; 5;ادة 81 5; 6; ا 4; 6;ظا 5; ا 4;أساسي 4; 4;شر 3;ة. 3. أ 1;اد ا 4;رئيس بأ 6; 7; ت 5; اخطار أ 8; 4;ئ 3; ا 4;ذي 6; يح 2; 4; 7; 5; حض 8;ر ا 4;اجت 5;اع 8; 1; 2;ا 4; 4;أح 3;ا 5; ا 4; 8;اردة 1;ي ا 4; 6;ظا 5; ا 4;أساسي 4; 4;شر 3;ة. 4. بإذ 6; 5; 6; ا 4; 5;سا 7; 5;ي 6; ا 4;حاضري 6;، ت 5; اعتبار دع 8;ة ا 4;ج 5;عية ا 4;عا 5;ة غير ا 4;عادية 5; 2;ر 8;ءة. 5. 8; 2;د ا 1;اد ا 4;رئيس أ 6; 7; ت 5; اتاحة حض 8;ر ا 4;اجت 5;اع 4; 4; 5;سا 7; 5;ي 6; ا 4;ذي 6; أبد 8;ا رغبت 7; 5; 1;ي ا 4;ا 6;ض 5;ا 5; إ 4; 9; ا 4;اجت 5;اع عبر ا 4; 1;يدي 8; 3; 8; 6; 1;ر 6;س، 5;ؤ 3;دًا أ 6; ا 4; 5;شار 3;ي 6; عبر ا 4; 1;يدي 8; 3; 8; 6; 1;ر 6;س 4; 6; يت 5; اعتبار 7; 5; 3;جزء 5; 6; ا 4; 6;صاب. 6. أ 8;ضح ا 4;رئيس أ 6; 7; 4; 6; يت 5; ا 4;إع 4;ا 6; ع 6; عدد ا 4;أص 8;ات ا 4; 5; 1; 8;ضة بعد 3; 4; تص 8;يت. 8;أ 6; 5;دير ا 4;سج 4;ات سي 2; 8; 5; بد 8;ر 1;ارزي 6; ا 4;اص 8;ات 8;سي 2; 8; 5; بتج 5;يع ا 4; 6;تائج ا 4; 6; 7;ائية ا 4;تي ست 3; 8; 6; 5;تاحً 7; 4;أ 5;ي 6; ا 4;سر 8;سيُع 4; 6; ع 4; 9; ب 8;رصة 4; 6;د 6; 1;ي 8; 2;ت 4;اح 2; 5; 6; ذ 4; 3; ا 4;ي 8; 5;. 7. دعا ا 4;رئيس ا 4; 5;سا 7; 5;ي 6; 4;ت 2;دي 5; أي أسئ 4;ة، 4; 3; 6; 4; 5; يت 5; است 4;ا 5; أي أسئ 4;ة. ا 4;أع 5;ا 4; ا 4;رس 5;ية 4; 4;اجت 5;اع 8. أ 1;اد ا 4;رئيس بأ 6; 7; 6;ا 3; 4 2;رارات ("ا 4; 2;رارات")، 5;درجة 1;ي دع 8;ة ا 4;ج 5;عية ا 4;عا 5;ة غير ا 4;عادية، 4; 4; 6;ظر 1;ي 7;ا 1;ي ا 4;اجت 5;اع. ت 5; ادراج ا 4; 2;رارات 3 8;4 3; 2;رارات عادية 8;ت 5; ادراج ا 4; 2;رارات 1 8;2 3; 2;رارات خاصة. | ||
| Resolution 1 - To consider and, if thought fit, pass the following special resolution which, in accordance with Article 3 of the Company's Articles of Association will require a majority of three-fourths of the members voting in person or by proxy on this resolution to be passed: THAT, subject to and conditional upon the passing of the other resolutions in the notice convening the meeting at which this resolution was proposed, the Company is hereby generally and unconditionally authorised to delist voluntarily the Company's Equity Securities from the Egyptian Exchange (the "EGX"), and to take all necessary steps and procedures with all governmental and non-governmental authorities, including but not limited to the Egyptian Financial Regulatory Authority, Misr for Central Clearing, Depository and Registry and the EGX to effect the voluntary delisting from the EGX.
Resolution 1 has been approved by a number of shares representing 93.43% of the Company's shares present at the meeting and carried as a Special Resolution. | ا 4; 2;رار 1 - 4; 4; 6;ظر 1;ي ا 4; 2;رار ا 4;خاص ا 4;تا 4;ي 8;إذا تراء 9; 5; 6;اسباً ا 4; 5; 8;ا 1; 2;ة ع 4;ي 7;، 8; 8; 1; 2;ًا 4; 4; 5;ادة 3 5; 6; ا 4; 6;ظا 5; ا 4;أساسي 4; 4;شر 3;ة، يتط 4;ب 5; 8;ا 1; 2;ة ا 4;أغ 4;بية ا 4; 5; 5;ث 4;ة 4;ث 4;اثة أرباع ا 4; 5;سا 7; 5;ي 6; ا 4; 5;ص 8;تي 6; ا 4;حاضري 6; بشخص 7; 5; أ 8; ب 5; 8;جب ت 1; 8;يض 4; 4; 5; 8;ا 1; 2;ة ع 4;ي 7;: 8;ذ 4; 3;، 5;ت 8; 2; 1; ع 4; 9; 8;بشرط ا 4; 5; 8;ا 1; 2;ة ع 4; 9; ا 4; 2;رارات ا 4;أخر 9; 1;ي ا 4;دع 8;ة ا 4;تي دعت إ 4; 9; ا 4;اجت 5;اع ا 4;ذي ت 5; 1;ي 7; 5; 2;ترح 7;ذا ا 4; 2;رار، 1;إ 6; 7; يت 5; ب 5; 8;جب 7;ذا ا 4; 2;رار يح 2; 4; 4;شر 3;ة بش 3; 4; عا 5; 8;غير 5;شر 8;ط 1;ي شطب 2;يد اس 7; 5; راس 5;ا 4; ا 4;شر 3;ة شطبا اختياريا 5; 6; ا 4;ب 8;رصة ا 4; 5;صرية ("ا 4;ب 8;رصة ا 4; 5;صرية")، 8;اتخاذ ج 5;يع ا 4;إجراءات ا 4; 4;از 5;ة ا 5;ا 5; ج 5;يع ا 4; 7;يئات ا 4;ح 3; 8; 5;ية 8;غير ا 4;ح 3; 8; 5;ية، ب 5;ا 1;ي ذ 4; 3; ع 4; 9; سبي 4; ا 4; 5;ثا 4; 4;ا ا 4;حصر، ا 4; 7;يئة ا 4;عا 5;ة 4; 4;ر 2;ابة ا 4; 5;ا 4;ية، شر 3;ة 5;صر 4; 4; 5; 2;اصة 8;ا 4;إيداع 8;ا 4; 2;يد ا 4; 5;ر 3;زي، ا 4;ب 8;رصة ا 4; 5;صرية، 4;ت 6; 1;يذ ع 5; 4;ية ا 4;شطب ا 4;اختياري 5; 6; ا 4;ب 8;رصة ا 4; 5;صرية. ا 4; 5; 8;ا 1; 2;ة ب 6;سبة 93.43% 5; 6; أس 7; 5; ا 4;شر 3;ة ا 4;حاضرة 8;ا 4; 5; 5;ث 4;ة با 4;اجت 5;اع ع 4; 9; اعت 5;اد ا 4; 2;رار ر 2; 5; 1 3; 2;رار خاص. | ||
| Resolution 2 - To consider and, if thought fit, pass the following special resolution which, in accordance with Article 3 of the Company's Articles of Association will require a majority of three-fourths of the members voting in person or by proxy on this resolution to be passed: THAT, subject to and conditional upon the passing of the other resolutions in the notice convening the meeting at which this resolution was proposed, and in addition to any and all existing authorities, the Company is hereby generally and unconditionally authorised pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of Equity Securities admitted to trading on the EGX as at 16 May 2024 on such terms and in such manner as the Directors shall determine, provided that: (i) the maximum number of Equity Securities authorised to be purchased is 30,104,435, representing up to approximately 5.02% of the sum of the total issued ordinary share capital of the Company and being 100% of the Equity Securities admitted to trading on the EGX as at 16 May 2024; and (ii) the price (exclusive of expenses) which may be paid for each Equity Security is 18.62 Egyptian pounds being both the minimum and maximum price for the purposes of Article 57 of the Companies (Jersey) Law 1991, and this authority will (unless previously renewed, varied or revoked by the Company in general meeting) expire at the conclusion of the next annual general meeting of the Company held after the date on which this resolution is passed or, if earlier, at close of business on the day falling 15 months after that date, save that the Company may make a contract to purchase Equity Securities under this authority before this authority expires which will or may be executed wholly or partly after its expiration.
Resolution 2 has been approved by a number of shares representing 93.43% of the Company's shares present at the meeting and carried as a Special Resolution. | ا 4; 2;رار 2 - ا 4; 6;ظر 1;ي ا 4; 2;رار ا 4;خاص ا 4;تا 4;ي 8;إذا تراء 9; 5; 6;اسباً ا 4; 5; 8;ا 1; 2;ة ع 4;ي 7;، 8; 8; 1; 2;ًا 4; 4; 5;ادة 3 5; 6; ا 4; 6;ظا 5; ا 4;أساسي 4; 4;شر 3;ة، يتط 4;ب 5; 8;ا 1; 2;ة ا 4;أغ 4;بية ا 4; 5; 5;ث 4;ة 4;ث 4;اثة أرباع ا 4; 5;سا 7; 5;ي 6; ا 4; 5;ص 8;تي 6; بشخص 7; 5; أ 8; ب 5; 8;جب ت 1; 8;يض 4;يت 5; اعت 5;اد 7;: 8;ذ 4; 3;، 5;ت 8; 2; 1; ع 4; 9; 8;بشرط ا 4; 5; 8;ا 1; 2;ة ع 4; 9; ا 4; 2;رارات ا 4;أخر 9; 1;ي ا 4;دع 8;ة ا 4;تي دعت إ 4; 9; ا 4;اجت 5;اع ا 4;ذي ت 5; 1;ي 7; ا 2;تراح 7;ذا ا 4; 2;رار، 8;با 4;إضا 1;ة إ 4; 9; ا 4;س 4;طات ا 4;حا 4;ية، ب 5; 8;جب 7;ذا ا 4; 2;رار يح 2; 4; 4;شر 3;ة بش 3; 4; عا 5; 8;غير 5;شر 8;ط 8; 1; 2;ًا 4; 4; 5;ادة 57 5; 6; 2;ا 6; 8; 6; ا 4;شر 3;ات (جيرسي) 4;عا 5; 1991 شراء أس 7; 5; رأس 5;ا 4; 7;ا ا 4; 5;تدا 8; 4;ة با 4;ب 8;رصة ا 4; 5;صرية اعتبارا 5; 6; 16 5;اي 8; 2024 با 4;شر 8;ط 8;با 4;طري 2;ة ا 4;تي يحدد 7;ا اعضاء 5;ج 4;س ا 4;إدارة، شريطة أ 6;: أ. ا 4;حد ا 4;أ 2;ص 9; 4;عدد أس 7; 5; رأس 5;ا 4; 7;ا ا 4; 5;س 5; 8;ح بشرائ 7;ا 7; 8; 30،104،435 س 7; 5; 8;ا 4;ذي ي 5;ث 4; 5.02% ت 2;ريبًا 5; 6; إج 5;ا 4;ي رأس ا 4; 5;ا 4; ا 4;عادي ا 4; 5;صدر 4; 4;شر 3;ة 8;ا 4;تي ت 5;ث 4; 100% 5; 6; اس 7; 5; 7;ا ا 4; 5; 2;يدة 1;ي ا 4;ب 8;رصة ا 4; 5;صرية اعتبارا 5; 6; 16 5;اي 8; 2024؛ 8; ب. ا 4;سعر (غير شا 5; 4; ا 4; 5;صر 8; 1;ات) ا 4;ذي ي 5; 3; 6; د 1;ع 7; 4; 3; 4; 8;ر 2;ة 5;ا 4;ية 7; 8; 18.62 ج 6;ي 7; 5;صري، 8; 7; 8; ا 4;سعر ا 4;أد 6; 9; 8;ا 4;أ 2;ص 9; 8; 1; 2;ا 4; 4; 5;ادة 57 5; 6; 2;ا 6; 8; 6; ا 4;شر 3;ات (جيرسي) 4;عا 5; 1991، 8;سيست 5;ر ا 4;ع 5; 4; ب 7;ذ 7; ا 4;س 4;طة ( 5;ا 4; 5; يت 5; تجديد 7;ا أ 8; تعدي 4; 7;ا أ 8; إ 4;غاؤ 7;ا 5;سب 2;ًا 5; 6; 2;ب 4; ا 4;شر 3;ة 1;ي اجت 5;اع ج 5;عية عا 5;ة) حت 9; اجت 5;اع ا 4;ج 5;عية ا 4;عا 5;ة ا 4;س 6; 8;ية ا 4; 2;اد 5; 4; 4;شر 3;ة ا 4;ذي سي 6;ع 2;د بعد ا 4;تاريخ ا 4;ذي ت 5; 1;ي 7; ا 4; 5; 8;ا 1; 2;ة ع 4; 9; 7;ذا ا 4; 2;رار أ 8;، إذا 3;ا 6; 2;ب 4; ذ 4; 3;، ع 6;د ا 6;ت 7;اء ي 8; 5; ا 4;ع 5; 4; ا 4; 8;ا 2;ع بعد 15 ش 7;رًا 5; 6; ذ 4; 3; ا 4;تاريخ، 5;ع ا 4;ع 4; 5; أ 6; 7; ي 5; 3; 6; 4; 4;شر 3;ة إبرا 5; ع 2;د 4;شراء أس 7; 5; رأس 5;ا 4; 7;ا ب 5; 8;جب 7;ذ 7; ا 4;س 4;طة 2;ب 4; ا 6;ت 7;اء ص 4;احيت 7;ا 8;ا 4;ذي سيت 5; ت 6; 1;يذ 7; 3; 4;يًا أ 8; جزئيًا بعد ا 6;ت 7;اء ص 4;احية ا 4;س 4;طة ا 4; 5;خ 8; 4;ة 4; 7;ا. ا 4; 5; 8;ا 1; 2;ة ب 6;سبة 93.43% 5; 6; أس 7; 5; ا 4;شر 3;ة ا 4;حاضرة 8;ا 4; 5; 5;ث 4;ة با 4;اجت 5;اع ع 4; 9; اعت 5;اد ا 4; 2;رار ر 2; 5; 2 3; 2;رار خاص. | ||
| Resolution 3 - To consider and, if thought fit, pass the following ordinary resolution which will require a simple majority of the members voting in person or by proxy on this resolution to be passed: THAT, subject to and conditional upon the passing of the other resolutions in the notice convening the meeting at which this resolution was proposed, and pursuant to Article 58A (1) (b) of the Companies (Jersey) Law 1991, the Company is hereby generally and unconditionally authorised to hold the Equity Securities purchased pursuant to the authority conferred by Resolution 2 as treasury shares in accordance with the provisions of the Companies (Jersey) Law 1991. Resolution 3 has been approved by a number of shares representing 93.43% of the Company's shares present at the meeting and carried as an Ordinary Resolution. | ا 4; 2;رار ر 2; 5; 3 - ا 4; 6;ظر 1;ي ا 4; 2;رار ا 4;عادي ا 4;تا 4;ي 8;إذا تراء 9; 5; 6;اسباً ا 4; 5; 8;ا 1; 2;ة ع 4;ي 7;، 8;ا 4;ذي يتط 4;ب 4; 4; 5; 8;ا 1; 2;ة ع 4;ي 7; 5; 8;ا 1; 2;ة أغ 4;بية ا 4; 5;سا 7; 5;ي 6; ا 4; 5;ص 8;تي 6; بشخص 7; 5; أ 8; ب 5; 8;جب ت 1; 8;يض ع 4; 9; 7;ذا ا 4; 2;رار 4;يت 5; اعت 5;اد 7;: 8;ذ 4; 3;، 5;ت 8; 2; 1; ع 4; 9; 8;بشرط ا 4; 5; 8;ا 1; 2;ة ع 4; 9; ا 4; 2;رارات ا 4;أخر 9; 1;ي ا 4;دع 8;ة ا 4;تي دعت إ 4; 9; ا 4;اجت 5;اع ا 4;ذي ت 5; 1;ي 7; ا 2;تراح 7;ذا ا 4; 2;رار، 8;طب 2;ًا 4; 4; 5;ادة 58أ (1)(ب) 5; 6; 2;ا 6; 8; 6; ا 4;شر 3;ات (جيرسي) 4;عا 5; 1991، يت 5; ت 1; 8;يض ا 4;شر 3;ة بش 3; 4; عا 5; 8;غير 5;شر 8;ط با 4;احت 1;اظ بأس 7; 5; 7;ا ا 4;تي ت 5; شراؤ 7;ا 8; 1; 2;ًا 4; 4;س 4;طة ا 4; 5; 5; 6; 8;حة ب 5; 8;جب ا 4; 2;رار ا 4;ثا 6;ي 3;أس 7; 5; خزي 6;ة 8; 1; 2;ًا 4;أح 3;ا 5; 2;ا 6; 8; 6; ا 4;شر 3;ات (جيرسي) 4;عا 5; 1991. ا 4; 5; 8;ا 1; 2;ة ب 6;سبة 93.43% 5; 6; أس 7; 5; ا 4;شر 3;ة ا 4;حاضرة 8;ا 4; 5; 5;ث 4;ة با 4;اجت 5;اع ع 4; 9; اعت 5;اد ا 4; 2;رار ر 2; 5; 3 3; 2;رار عاد 9;. | ||
| Resolution 4 - To consider and, if thought fit, pass the following ordinary resolution which will require a simple majority of the members voting in person or by proxy on this resolution to be passed: THAT, subject to and conditional upon the passing of the other resolutions in the notice convening the meeting at which this resolution was proposed, the Company is hereby generally and unconditionally authorised to execute and deliver any documents that are necessary or expedient in connection with the Company holding, as treasury shares, the Equity Securities purchased pursuant to the authority conferred by Resolution 2.
Resolution 4 has been approved by a number of shares representing 93.43% of the Company's shares present at the meeting and carried as an Ordinary Resolution. | ا 4; 2;رار ر 2; 5; 4 - ا 4; 6;ظر 1;ي ا 4; 2;رار ا 4;عادي ا 4;تا 4;ي 8;إذا تراء 9; 5; 6;اسباً ا 4; 5; 8;ا 1; 2;ة ع 4;ي 7;، 8;ا 4;ذي يتط 4;ب 4; 4; 5; 8;ا 1; 2;ة ع 4;ي 7; 5; 8;ا 1; 2;ة أغ 4;بية ا 4; 5;سا 7; 5;ي 6; ا 4; 5;ص 8;تي 6; بشخص 7; 5; أ 8; ب 5; 8;جب ت 1; 8;يض ع 4; 9; 7;ذا ا 4; 2;رار 4;يت 5; اعت 5;اد 7;: 8;ذ 4; 3;، 5;ت 8; 2; 1; ع 4; 9; 8;بشرط ا 4; 5; 8;ا 1; 2;ة ع 4; 9; ا 4; 2;رارات ا 4;أخر 9; 1;ي ا 4;دع 8;ة ا 4;تي دعت إ 4; 9; ا 4;اجت 5;اع ا 4;ذي ت 5; 1;ي 7; ا 2;تراح 7;ذا ا 4; 2;رار، ب 5; 8;جب 7;ذا يت 5; ت 1; 8;يض ا 4;شر 3;ة بش 3; 4; عا 5; 8;غير 5;شر 8;ط 4;ت 6; 1;يذ 8;تس 4;ي 5; أي 5;ست 6;دات ت 3; 8; 6; ضر 8;رية أ 8; 5;ط 4; 8;بة 1;ي 5;ا يتع 4; 2; باحت 1;اظ ا 4;شر 3;ة باس 7; 5; رأس 5;ا 4; 7;ا ا 4;تي ت 5; شراؤ 7;ا 8; 1; 2;ًا 4; 4;س 4;طة ا 4; 5; 5; 6; 8;حة ب 5; 8;جب ا 4; 2;رار ر 2; 5; 2 3;أس 7; 5; خزي 6;ة. ا 4; 5; 8;ا 1; 2;ة ب 6;سبة 93.43% 5; 6; أس 7; 5; ا 4;شر 3;ة ا 4;حاضرة 8;ا 4; 5; 5;ث 4;ة با 4;اجت 5;اع ع 4; 9; اعت 5;اد ا 4; 2;رار ر 2; 5; 4 3; 2;رار عاد 9;. | ||
| Any Other Business 9. There being no further business, the Chairman thanked those present for their attendance and declared the meeting closed.
Mr. Sherif El Zeiny Chairman of the meeting
Date: 12 June 2024 | أي أع 5;ا 4; أخر 9; 9. بعد عد 5; 8;ج 8;د 5;زيد 5; 6; ا 4;أع 5;ا 4;، ش 3;ر رئيس ا 4;اجت 5;اع ا 4;حاضري 6; ع 4; 9; حض 8;ر 7; 5; 8;أع 4; 6; إغ 4;ا 2; ا 4;اجت 5;اع.
ا 4;سيد ا 4;أستاذ/ شري 1; ا 4;زي 6;ي رئيس ا 4;اجت 5;اع
ا 4;تاريخ: 12 ي 8; 6;ي 8; 2024 | ||
| *The 2024 EGM final results are appended to these minutes. | *ت 5; إر 1;ا 2; 6;تائج تص 8;يت ا 4;اجت 5;اع ا 4; 6; 7;ائية ب 7;ذا ا 4; 5;حضر. | ||
| VOTING RESULTS TABLE | جد 8; 4; 6;تائج ا 4;تص 8;يت |
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