Attached is the Notice of Adjourned Meeting, setting out the items of business to be considered and voted on by AFARF unit holders, together with important information and a proxy form. Aurora
recommends all unit holders carefully read the Notice of Adjourned Meeting prior to deciding on how to vote on each resolution and submitting any further proxy forms.
Unit holders who have previously submitted a proxy vote are encouraged to submit a new proxy form directing their proxy how to vote on all resolutions to be considered at the Adjourned Meeting. Only unit holders listed on the AFARF unit register as at 10:30am on 28 November 2016 (being the record date) are entitled to vote on the Proposed Resolutions.
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