| TEN SIXTY FOUR LTD | 26/10/2022 EGM | |
|---|---|---|
| 1 | Shareholder Resolution: Appointment of Ms. Debra Anne Bakker as a Director | For |
| 2 | Shareholder Resolution: Appointment of Mr Edward Arnold Collery as a Director | For |
| 3 | Shareholder Resolution: Appointment of Mr Lazaros Nikeas as a Director | For |
| 4 | Shareholder Resolution: Removal of Mr. Jeffery McGlinn as Director | For |
| 5 | Shareholder Resolution: Removal of the Directors appointed after the Notice to Convene the Meeting | For |