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</a> Accordingly, the Abbey Protection Directors intend unanimously to recommend that all Abbey Protection Shareholders vote in favour of the Scheme at the Court Meeting and the Special Resolution at the Abbey Protection General Meeting, as they have irrevocably undertaken to do, or procure to be done, in respect of 33,351,973 Abbey Protection Shares representing, in aggregate, 33.4 per cent. of the issued share capital of Abbey Protection.
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