On April 9, 2018, 8IP Emerging Companies announced that it confirms that following discussions with Aurora Funds Management Limited, agreement has been reached concerning the meeting of shareholders called by Aurora Funds in its notice of meeting dated March 16, 2018. The Company stated that, (1) Aurora Funds has withdrawn its proposed resolutions numbered 1, 2 and 3 in the notice and the business of the meeting will accordingly not include resolutions for the removal as directors of Kerry Series, Jonathan Sweeney or Tony McDonald, (2) the only business of the meeting will be the consideration and voting on proposed resolutions numbered 4, 5, and 6 in the notice for election of Anthony Hartnell, John Patton, and Victor Siciliano and, (3) the notice and proxy forms would be regarded as amended to give effect to that agreement and the person chairing the meeting would do so in a manner to give effect to the agreement.