AMENDMENT TO THE AGENDA OF DEPA LIMITED’S ANNUAL GENERAL MEETING OF 25TH JUNE 2014Jun 19 ,2014
19 June 2014;Dubai, UAE: This notice is given by Depa Limited (the “Company”).
Reference herein is made to the upcoming Annual General Meeting (“AGM”) of the Company, which will be held on Wednesday 25 June 2014. In the notice of AGM which was published by the Company on 3 June 2014, certain resolutions were tabled as special resolutions (Resolutions 7, 8 and 9) relating to the proposed issuance by the Company of convertible bonds.
Upon further consideration, and after having regard to current market conditions and other considerations, the board of directors and management of the Company have made the decision not to pursue the proposed issuance of convertible bonds by the Company.
In view of the above, Resolutions 7, 8 and 9 set out in the notice of AGM will no longer be required to be voted on by shareholders of the Company and will be duly withdrawn from the agenda for the AGM. Any voting instructions that have already been sent with respect to Resolutions 7, 8 and 9 will therefore be disregarded. For the avoidance of doubt, Resolutions 1 to 6 (the ordinary resolutions) will remain as part of the agenda for the AGM and any voting instructions that have already been sent with respect thereto will be given effect to in accordance with applicable procedures.
Forfurther enquiries, please contact:
Head of Client Relationship Group - Middle East
Compliance and Governance Manager
T: 971 4 446 2142