the facts on scheme of arrangment voting

All

I'm happy to report in the interests of clarification, that I have some info on scheme of arrangement voting requirements.

ESG has confirmed that shareholders at the Scheme Meeting, to be held in mid-October, can be present in person or by proxy for all resolutions.

The SOA will have the following voting requirements:

For the Scheme to proceed, the Scheme Resolution must be passed by:

1) a majority in number of ESG shareholders (present in person or by proxy)who vote on the Scheme Resolution; and

2) at least 75% of the votes cast on the Scheme Resolution.

Hope that clears the issue up for everyone.

Cheers

H