Spannend dagje vandaag!
RESOLUTION 1 To appoint Michiel Goote as a director REMOVED AS A RESOLUTION OF THE MEETING
RESOLUTION 2 To appoint Peter Zwart as a director
RESOLUTION 3 To appoint Arnoud van Raak as a
director
RESOLUTION 4 To remove Jos E Haag from his office
as a director
RESOLUTION 5 To insert a new article into the articles
of association of the Company
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF
YOU ARE IN ANY DOUBT AS TO WHAT ACTION TO TAKE YOU ARE RECOMMENDED
TO CONSULT YOUR STOCKBROKER, SOLICITOR, ACCOUNTANT OR OTHER
INDEPENDENT ADVISER AUTHORISED UNDER THE FINANCIAL SERVICES AND
MARKETS ACT 2000.
OPPORTUNITY INVESTMENT MANAGEMENT PLC (incorporated and registered in England and Wales under number 3794223) Registered Office: 5 New Street Square London EC4A 3TW
30 May 2014
To the holders of Ordinary Shares of Opportunity Investment Management Plc
Dear Shareholder,
Notice of poll vote
I am writing to you with details of the poll votes to be taken in respect of the general meetings
held on 12 May 2014 and 28 May 2014. The polls will be held at 10:00 a.m. on Tuesday 10
June 2014 at 5 New Street Square, London EC4A 3TW.
If you would like to vote in person, attend the registered office, 5 New Street Square, London
EC4A 3TW, between 10:00 and 10:30 a.m. on Tuesday 10 June 2014. If you would like to
vote on the polls but cannot attend in person, please complete the enclosed poll voting cards
and return them to Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent
BR3 4TU as soon as possible. To be valid, your signed and dated poll cards must be received
by 10:00 a.m. on 9 June 2014.
Recommendation
The directors unanimously recommend that you vote against all the resolutions set out in the
poll voting cards.
Yours faithfully
Chairman