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Imara Group Chief Executive: Thomas B. Gaffney

CIRCULAR TO IMARA SHAREHOLDERS 
regarding:
  1. the proposed Share Buy Back by the Company on the open market of up to 15,000,000 (fifteen million) issued Shares;
  2. the approval by the Board that up to 5% (five percent) of the previously outstanding number of issued Shares, excluding shares previously cancelled, acquired pursuant to the Share Buy Back from time to time will not be cancelled on acquisition and will be held by the Company as Treasury Shares;
  3. following the Share Buy Back, the cancellation of the Shares acquired pursuant to the Share Buy Back save for the Treasury Shares, and the consequent reduction of stated capital;
  4. a notice of the AGM to approve the Share Buy Back Resolution relating to the Share Buy Back; and
  5. a form of proxy for the AGM (for use by Certificated Shareholders and Dematerialised Shareholders with “own name” registration only).

Circular to Shareholders

 
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