Tuesday, 28 March 2017: In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, Urbanise.com Limited (ASX:UBN) provides the following information with respect to the results of its Annual General Meeting held today.
RESOLUTION 1 – APPROVAL OF THE ISSUE OF SHARES TO ARGOSY CAPITAL LIMITED AS UNDERWRITER TO THE RIGHTS ISSUE
This resolution was passed as an ordinary resolution on a show of hands. Proxy votes received prior to the meeting were:
For: 103,623,185 Against: 200,000 Abstain: Nil Open: 404,021
RESOLUTION 2 – RATIFICATION OF PRIOR SHARE ALLOTMENT (PLACEMENT)
This resolution was passed as an ordinary resolution on a show of hands. Proxy votes received prior to the meeting were:
For: 103,913,185 Against: 200,000 Abstain: 10,000 Open: 404,021
RESOLUTION 3 – APPROVAL OF RE-APPOINTMENT OF MR ALMERO STRAUSS AS A DIRECTOR
This resolution was passed as an ordinary resolution on a show of hands. Proxy votes received prior to the meeting were:
For: 167,689,909 Against: 437,395 Abstain: Nil Open: 397,621
For further information please contact:
Kim Clark Company Secretary T: +61-7 3010 9393 E: kim.clark@boardroomlimited.com.au
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