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Nocil: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

08-Feb-2019 Follow Value Research Online on Google Nocil

The Exchange is hereby informed that the Company is in the process of seeking the approval of shareholders by way of Postal Ballot including remote e-voting in respect of the resolutions set out in the Postal Ballot Notice dated 20th December 2018

Accordingly a copy of the Postal Ballot Notice and Postal Ballot form are enclosed.

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