Ann: Notice of Extraordinary Meeting , page-2

From the announcement:

"1.5. Member approvals
The Proposed Amendment will only proceed if the General Resolution is approved by Members by
way of special resolution. This requires the General Resolution to be passed by a majority of 75% or
more of all Members attending the General Meeting and voting on the General Resolution."

Not so. On a poll it is 75% of votes cast, not 75% of Members attending and voting.

I'm not saying the Trustee is being misleading but it certainly is amateur hour.