128560. Wilmer [5.188.211.26] 28 May 2019 - 05:20
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Markel has also received irrevocable undertakings to vote, or procure the vote, in favour of (or to return, or procure the return of, Forms of Proxy voting in favour of) the Acquisition at the Court Meeting and the Special Resolution to be proposed at the Abbey Protection General Meeting (or, in the event that the Acquisition is implemented by way of a Takeover Offer, to accept, or procure the acceptance of, the Takeover Offer) from Elizabeth Grace, Murray Fairclough, Richard Candy, Toby Clarke and Simon Howes, being additional members of the Senior Executive Team, in respect of a total of 23,254,991 Abbey Protection Shares, representing, in aggregate, approximately 23.3 per cent. of Abbey Protection's issued share capital.
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