Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Extraordinary General Meeting of
Proposal 1:
Approval of amending the Company's amended and restated memorandum and articles
of association to extend the date by which the Company has to consummate a
business combination six (6) times for an additional one (1) month each time
from
For Against Abstain Charter Amendment Proposal 1,637,943 1 0 Proposal 2:
Approval of an adjournment of the Extraordinary General Meeting to a later date or dates to permit further solicitation of proxies:
For Against Abstain Adjournment Proposal 1,606,784 31,160 0
Because the other proposal had received the requisite approval, this Proposal 2 was rendered moot and not voted at the Extraordinary General Meeting.
A total of 405,705 shares of common stock were presented for redemption in connection with the Extraordinary General Meeting.
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