JLEN Environmental EGM 2021

JLEN Environmental EGM 2021 – On 23 January 2021 the States of Guernsey announced that the island will enter lock-down with immediate effect. Up to date information can be found at covid19.gov.gg.

If the local lockdown and current restrictions on inbound travel introduced by the States of Guernsey in response to the COVID-19 pandemic remain in place at the intended time scheduled for the meeting, physical attendance at the Extraordinary General Meeting will be difficult or impossible for all Shareholders. Accordingly, the Company urges Shareholders to vote by proxy and to appoint the chairman of the meeting as their proxy for that purpose.

All votes on the resolutions contained in the notice of Extraordinary General Meeting will be held by poll so that all voting rights exercised by Shareholders who are entitled to do so at the Extraordinary General Meeting will be counted.