Notice of
Annual General Meeting
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(the
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) for the purpose of determining the aggregate number of Units that may be issued under sub-
paragraph (1) above, the total number of issued Units (excluding treasury Units, if any) shall be based on the
number of issued Units (excluding treasury Units, if any) at the time this Resolution is passed, after adjusting
IRU
(a)
any new Units arising from the conversion or exercise of any Instruments which are outstanding at the
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ST) and the trust deed constituting IREIT (as amended) (the
“Trust Deed”
) for the time being in force (unless
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(5)
where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units
into which the Instruments may be converted in the event of rights, bonus or other capitalisation issues or any
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notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the
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conferred by this Resolution.”
(Resolution 3)
(Please see Explanatory Note)
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