| CARETECH HOLDINGS | 15/10/2018 EGM | |
|---|---|---|
| 1 | Approve Acquisition | For |
| 2 | To Authorise the Directors to allot shares in connection with the Acquisition. | For |
| 3 | To authorise the Directors to allot shares up to a specified level, conditional on completion of the acquisition. | For |
| 4 | Issue Shares for Cash | Oppose |
| 5 | To empower the Directors to dis-apply pre-emption rights, conditional on completion of the acquisition. | Oppose |