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Subject: broker non-votes law Из устава компании (раздел "Proceedings at General Meetings"):Except as otherwise provided in these articles, a quorum shall be two or more persons holding or representing by proxy (whether or not such Holder actually exercises his voting rights in whole, in part or at all at the relevant general meeting) more than 50% of the total issued voting rights of the Company's shares, provided that if the Company has only one member, one member present in person or by proxy shall constitute a quorum. Abstentions and broker non-votes will be counted as present for purposes of determining whether there is a quorum. Лица (участники), воздержавшиеся от голосования и представители без права голоса (с совещательным голосом/с правом совещательного голоса - догадка), считаются присутствующими на собрании в целях определения кворума. Спасибо. |
| A so-called “broker non-vote” occurs when banks, brokers or other nominee holders return a valid proxy but do not vote on a particular proposal because they do not have discretionary authority to vote on the matter or have not received specific voting instructions from the stockholder for whom they are holding shares. |
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