Results of Meeting

Posted on March 28, 2017

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

– ENDS–