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Anhanguera Educacional Participações S.A. (“Company”), pursuant to CVM Ruling nº 481, of 17 december 2009 (“Ruling CVM 481/09”), and in accordance with Notice to the Market of October 14, 2010, hereby presents information regarding the Company’s solicitation of proxy from its preferred shareholders for the Preferred Shareholders Meeting to be held on October 29, 2010 (“Shareholders Meeting”).
The solicitation of proxy by the Company intends to guarantee the participation of its preferred shareholders in the Shareholders Meeting as well as to obtain the required quorum to establish the Shareholders Meeting.
In view of the foregoing, the Company solicits preferred shareholders who are not able to attend the Shareholders Meeting or cannot indicate a person to represent himself/herself on such meeting, to grant a power-of-attorney to one of the individuals indicated by the Company in the form of proxy as he/she intends to vote in favor of, against or absent to the subject matter of such Shareholders Meeting.
As a matter of clarification, each Unit (AEDU11) represents 6 (six) preferred shares and 1 (one) common share, and as a result, each Unit represents 6 (six) votes in the Shareholders Meeting.
Further details regarding CVM Ruling 481 requirements, as well as the proxy forms, may be found in our website (www.unianhanguera.edu.br/ir).
Click here to access the proxy draft.
Valinhos, October 20, 2010.
José Augusto Gonçalves de Araújo Teixeira
Chief Planning Officer and Investor Relations Officer
For further information, please click here.