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GENE » Topics » Questions to be decided by majority

This excerpt taken from the GENE 20-F filed Dec 30, 2005.

Questions to be decided by majority

 

25.11                    Questions arising at any Board meeting will be decided by a majority of votes of Directors present and voting.  Subject to the Listing Rules, if the votes cast are equal, the chairman will have a second or casting vote, but not so where there are only 2 Directors present who are competent to vote on the question at issue.

 

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