ASX Announcement
8 January 2018
RESULTS OF GENERAL MEETING
AssetOwl Limited (ASX: AO1) advises the results of today's General Meeting of shareholders. All resolutions contained in the Notice of Meeting were approved on a show of hands.
In accordance with Section 251AA of the Corporations Act, the following information is disclosed for proxy votes exercisable by all proxies validly appointed:
Resolution | For | Against | Proxy's Discretion | Abstain | Exclude | |
1 | Amendment to Constitution | 20,215,688 | - | - | - | - |
2 | Disposal of Rum Jungle Project | 17,539,380 | - | - | 2,676,308 | - |
3 | Selective Reduction of Capital | 5,352,616 | - | - | - | 14,863,072 |
All discretionary proxy votes were voted in favour of the resolutions.
For further information please contact our office.
Fleur Hudson
Company Secretary Ph: (08) 9424 9320
AssetOwl Ltd ACN: 122 727 342
Level 14, 191 St George's Terrace, Perth, Western Australia 6000
Telephone: (61) (8) 9424 9320 Facsimile: (61) (8) 9321 5932www.regalpointresources.com.au
AssetOwl Limited published this content on 08 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 January 2018 05:19:05 UTC.
Original documenthttps://investors.assetowl.com/files/ASXreleases/2018/2018-01-08_AssetOwl_Results_of_General_meeting.pdf
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