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14:14
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Originally posted by largeraj:
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Your extract from the revised booklet is clear and unambiguous - the difference being the key word CONSIDERATION - which is not in the formal resolution :1.15 Amending Resolution At the Scheme Meeting, ResApp Shareholders will be asked to consider a motion to amend the proposed Scheme Resolution which has previously been notified to Shareholders with the Scheme Booklet, so as to take into account the Revised Scheme Consideration described in this Supplementary Scheme Booklet (Amending Resolution) . The Amending Resolution will require an ordinary resolution of Shareholders present and voting in person or by proxy, and voting will be by a poll. Assuming the Amending Resolution is approved, Shareholders will then be invited to vote by poll for approval of the amended Scheme by adoption of the amended Scheme Resolution. The text of the amended Scheme is included at Schedule 1.
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Thank you for your post, I see now that if the first resolution passes then the second resolution comes into play. If the first resolution does not pass then it is done and dusted, game over.
