| None | PIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. This was despite attempts by PIRC to secure this information from the company and its representatives. PIRC’s Global service defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. PIRC has made best efforts to obtain such disclosures for this meeting but has been unable to do so. Unless sufficient information becomes available subsequent to the issuance of these recommendations, PIRC advises clients not to support the proposals. | |
| 1 | Consolidate the terms governing the non-redeemable ordinary participation certificates (CPOs), and increase the number of CPOs to be subscribed to at a later date | Oppose |
| 2 | Appoint the special delegates | For |
| 3 | Reading and approval of the minutes of the meeting | For |
