The Board of Directors of SEB wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Annual General Meeting for the following:
A Circular to Shareholders containing details of the abovementioned proposals will be dispatched to the shareholders of the Company in due course.
(i) Proposed Shareholders Ratification for past RRPT;
(ii) Proposed Shareholders Mandate for RRPT from the date of the forthcoming AGM until the conclusion of the next AGM; and
(iii) Proposed Amendments to the Articles of Association of the Company to facilitate electronic dividend payment.
This announcement is dated 14 April 2011.