LOM 2.50% 3.9¢ lucapa diamond company limited

Ann: Notice of Extraordinary General Meeting/Proxy Form, page-26

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    The exclusion statement comes under Chapter 14, Rules 7.1 and 7.1A - see below.

    "For a person’s vote to be excluded in these circumstances, it must be known that that person will participate in the proposed issue."

    Chapter 14.jpg
 
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