An Extraordinary General Meeting of Polarcus Limited was held on 11 September 2009 at the offices of Polarcus DMCC, Dubai, U.A.E. Reference is made to the stock exchange notice of Extraordinary General Meeting dated 03 September 2009.
The following shareholder resolutions were passed:
- The appointment of Mr. Jogeir Romestrand as director of the Company;
- The increase of the Company's authorised share capital;
- The consolidation of the Company's shares 2:1; and
- The adoption of Amended and Restated Memorandum and Articles of Association.
The Minutes of Meeting recording the resolutions made and the Amended and Restated Memorandum and Articles of Association are attached.