Agreement to Adjourn General Meeting Sample Contracts

AGREEMENT TO ADJOURN GENERAL MEETING

Agreement to Adjourn General Meeting • March 4th, 2020

• Contract Type
  Agreement to Adjourn General Meeting
• Filed
  March 4th, 2020

As previously disclosed, Universal Coal Plc (“Universal”) (ASX: UNV) received a requisition notice from TCIG Resources Pte Ltd (“TerraCom Bidco”), a wholly owned subsidiary of TerraCom Limited (“TerraCom”) (ASX: TER), requiring the directors of Universal (the “Directors”) to convene a general meeting of shareholders pursuant to section 303 of the United Kingdom Companies Act 2006. By that notice, Universal is required to convene the general meeting to consider resolutions to remove Messrs Mark Eames, Tony Weber and Henri Bonsma as Directors for a date no later than