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Investegate |Network Intnl Hldgs Announcements | Network Intnl Hldgs: Form 8 (OPD) (Network International Holdings plc)

Investegate |Network Intnl Hldgs Announcements | Network Intnl Hldgs: Results of Annual General Meeting 19 May 2022

Investegate |Network Intnl Hldgs Announcements | Network Intnl Hldgs: Results of Annual General Meeting

Notes: 1.           Details of the resolutions are set out in the Notice of Annual General Meeting dated 08 April 2021 (which is available on the Company s website at https://investors.networkinternational.ae/). 2.           Resolutions 1 to 17 were ordinary resolutions, requiring more than 50% of shareholders votes to be cast in favour of the resolutions. Resolutions 18 to 21 were special resolutions, requiring at least 75% of shareholders votes to be cast in favour of the resolutions. 3.           There were 550,000,000 ordinary shares in issue all of which had the right to vote. None of the ordinary shares were held in treasury. 4.           A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

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