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Additional Text | (1) The Proposed Diversification of the Current Core Business of the Group to include the New Businesses; (2) the Proposed Adoption of the Annica Performance Share Plan; (3) the Proposed Adoption of the Annica Employee Share Option Scheme; and (4) the Proposed Grant of Options at a Discount under the Annica Employee Share Option Scheme. |
Additional Text | Please refer to the attached Circular to Shareholders dated 18 August 2016, containing the Notice of Extraordinary General Meeting, which will be dispatched to Shareholders on 18 August 2016. |
Additional Text | Please also refer to the attached Sponsor's statement |
Additional Text | Please refer to the attached results of the Extraordinary General Meeting held on 2 September 2016. |