Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Extraordinary General Meeting of Shareholders of
Proposal 1:
Approval of amending the Company's amended and restated memorandum and articles
of association (the "Amended and Restated Memorandum and Articles of
Association") to extend the date by which the Company has to consummate a
business combination twelve (12) times for an additional one (1) month each time
from
For Against Abstain
Charter Amendment Proposal 11,970,487 532,493 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 11,731,152 771,828 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 5,885,324 ordinary shares were presented for redemption in connection with the Extraordinary General Meeting.
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