Common use of EGM Clause in Contracts

EGM. An EGM will be convened and held for the Shareholders to consider and, if thought fit, approve the Sale and Purchase Agreements and the Disposals contemplated thereunder. To the best of the Directors’ knowledge, information and belief, having made all reasonable enquiries, no Shareholder has a material interest in the Sale and Purchase Agreements and the Disposals contemplated thereunder and therefore, no Shareholder is required to abstain from voting at the EGM for the relevant resolutions.

EGM. An The EGM will be convened and held for the Shareholders to consider purpose of considering and, if thought fit, approve approving the Sale and Purchase Agreements issue of Warrants and the Disposals transactions contemplated thereunder, including the issue of Warrant Shares upon exercise of the Warrants. To the best knowledge of the Directors’ knowledge, information and belief, having made all reasonable enquiries, no Shareholder none of the Shareholders has a material interest in the Sale and Purchase Agreements and transactions contemplated under the Disposals contemplated thereunder and thereforeissue of Warrants, accordingly, no Shareholder is Shareholders will be required to abstain from voting at the EGM for the relevant resolutionsEGM.

EGM. An EGM will be convened and held for the Shareholders to consider and, if thought fit, approve the Sale and Purchase Agreements Agreement and the Disposals Disposal contemplated thereunder. To the best of the Directors’ knowledge, information and belief, having made all reasonable enquiries, no Shareholder has a material interest in the Sale and Purchase Agreements Agreement and the Disposals Disposal contemplated thereunder and therefore, no Shareholder is required to abstain from voting at the EGM for the relevant resolutions.