TMA-3.2.11


Past version: Effective from 01 Jan 2009 to 30 Sep 2019
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A shareholder must not appoint a person as his proxy to vote in respect of his shares in the offeree company; or to exercise any other rights; or to take any other action in relation to those shares unless the appointment is under the following conditions:

(a) The offer is unconditional in all respects;
(b) The votes are to be cast as far as possible to satisfy any outstanding condition to the offer, where relevant;
(c) The appointment ceases to be valid if the acceptance is withdrawn; and
(d) The appointment only applies to shares assented to the offer.