• As special business to authorise the Company to issue additional ordinary shares by way of an offer for subscription to the public subject to a prospectus.
• As special business to grant Board of Directors authority to determine terms and conditions of Additional Public Offering
• As special business to dis-apply pre-emption rights in respect of Additional Public Offering
• As special business to convert ordinary share capital to stock units upon issuance and allotment in order to facilitate listing on the Jamaica Stock Exchange.

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