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Origin Enterprises to host remote EGM with proxy voting | 18 January 2021

18 January 2021 | 15:15pm StockMarketWire.com - Agricultural services group Origin Enterprises has announced its extraordinary general meeting (EGM) on 28 January 2021 will be held under constrained circumstances due to Covid-19. At the EGM, the company will seek approval of certain resolutions relating to the replacement of the CREST system with a system operated by Euroclear Bank for the electronic settlement of trading in the company s shares. Origin Enterprises said that the EGM will now be held effectively as a closed meeting, as it is not in a position to allow physical attendance for shareholders. In a notice to shareholders, the company said it recognised the importance of continuing engagement in the lead up to the EGM , while conducting the meeting in accordance with the Irish Government s Covid-19 related public health measures and public health advice.

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