Report on the General Meeting on 12. May 2014
12 mei, 2014
The Board of Directors of OIM Plc informs the market that a General Meeting has been held on 12. May 2014.
Resolution 1 has been removed from business of the meeting and therefore not voted on.
Resolutions 2, 3 and 4 were proposed as ordinary resolutions. The resolutions were put to the meeting and a poll was demanded.
Resolution 5 was proposed as a special resolution to the meeting and a poll was demanded.
The Chairman exercised his power to adjourn the taking of a poll on resolutions 2 to 5 to a time and date no later than 30 days after the meeting which date was determined as 10 June 2014.
For additional information, please contact:
OIM plc
Jos Haag, Chairman
+31 (0)40 214 65 65