| PURECIRCLE LIMITED | 18/06/2020 EGM | |
|---|---|---|
| 1 | Amend the Articles: Inclusion of new bye-law 82 | For |
| 2 | Adopt New Articles. | For |
| 3 | The directors of the Company be and are hereby authorised to take all such action as they may consider necessary or appropriate for the Scheme to be implemented | For |
| 4 | Issue Shares to Ingredion SRSS Holdings Limited | For |
| 5 | Approve the PureCircle Equity Injection | For |
| 6 | Reduce the Issued Share Capital as a result of the cancellation of Scheme Shares | For |