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Special Meeting Confimed Votes and Indicative Timetable

10/12/17, 9:49 pm, MEETING

Please find attached the confirmed votes from Fliway's Special Meeting and the Scheme Process Indicative Timetable from here. For further information please contact: Jim Sybertsma Chief Financial Officer Fliway Group Mob: 0275 716 464 End CA:00311717 For:FLI Type:MEETING Time:2017-12-11 10:49:32