• Ron McMahon

Results of Meeting




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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