AN26 Citi Fun 25

 
TIDMAN26 
 
 

  By-Law Amendments 

  Pursuant to DTR 6.1.2., please be advised that at the Shareholders' Meeting due to be held on April 29, 20009, it is proposed that the shareholders confirm amendments to the Company's existing By-Law No.1 (the "By-Law"). 

  The first amendment aligns the By-Law with changes to the organizational structure of the Company by replacing "Vice-Presidents" as possible signatories to documents requiring execution by the Company with "Executive Vice-Presidents" and "Senior Vice-Presidents". The amendment also changes the Corporate Secretary from an initial signatory to a second signatory to documents requiring execution by the Company. 

  The second amendment aligns the By-Law with recent corporate governance best practices and the requirements of various institutional shareholders. The amendment increases the minimum quorum of shareholders at a meeting of shareholders from twenty per cent of the votes entitled to be cast at the meeting to twenty-five per cent of the votes entitled to be cast at the meeting 

  Additional details of the proposed changes are set out in the proxy circular to be sent to all of the Company's shareholders on March 26, 2009 and which will be available on the Company's website at www.talisman-energy.com on the same date. 

Citi Fun 25 (LSE:AN26)
Historical Stock Chart
From Jun 2024 to Jul 2024

Citi Fun 25 (LSE:AN26)
Historical Stock Chart
From Jul 2023 to Jul 2024