| ACCROL GROUP HOLDINGS PLC | 31/05/2018 EGM | |
|---|---|---|
| 1 | Issue Shares in connection with the Placing | For |
| 2 | Disapplication of pre-emption rights in respect of the Placing | For |
| 3 | Authorise Directors to allot shares in connection with the open offer | For |
| 4 | Authorise the Board to Waive Pre-emptive Rights in connection with the Open Offer | For |