For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Companys announcement dated 4 April 2014 in relation to the Proposal.
We refer to the Companys announcement dated 4 April 2014 in relation to the Proposal.
The Board of Directors of Tanco wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting of the VSC Members (EGM) dated 4 April 2014 was duly approved by the VSC Members at the EGM held on 26 April 2014 by a poll with a 86.17% majority.
This announcement is dated 28 April 2014.