Ann: Notice of Annual General Meeting/Proxy Form, page-6

I hope the following is true, because if a take over occurs after the vote then its looks massively suspicious:

Awareness of Directors of proposal to acquire or increase a substantial interest in the Company
At the date this Notice of Meeting was approved by Directors before despatch to Shareholders, no Director is aware of a proposal by a person to acquire, or to increase the extent of, a substantial interest in the Company.