At an extraordinary meeting of Datatrak Holdings held on 28 November, the following resolution was put to the members of the company and passed by them: “that the share premium account of Datatrak Holdings plc be and hereby is reduced by an amount of Lm2,247,018 to offset the corresponding account of accumulated losses within Datatrak Holdings plc in terms of the provisions of Article 83 of the Companies Act and that the directors of the company be hereby authorised to do all such things as may be necessary in terms of law to give effect to the reduction of the share premium account and all other things which may be incidental or conducive to the above purpose.”