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- Release Date: 06/11/12 18:22
- Summary: MEETING: GFL: GFNZ Grp Ltd - Results of Special Meeting
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GFL
06/11/2012 16:22
MEETING
REL: 1622 HRS GFNZ Group Limited
MEETING: GFL: GFNZ Grp Ltd - Results of Special Meeting
06 November 2012
GFNZ Group Limited Special Shareholders Meeting held at Amay of New Zealand,
6a Pacific Rise, Mt Wellington, Auckland on Tuesday 6 November 2012.
A quorum was present.
The results of the resolutions placed before the shareholders were as
follows:
Resolutions
(1)Approval of Rights Issue
In accordance with Listing Rules 7.3.1 and 7.5, to approve the issue of up to
56,174,657 new ordinary shares at 2.75 cents per share, and the grant of up
to 37,449,771 options to acquire further new ordinary shares in the future,
each pursuant to a non-renounceable rights issue and on the terms as more
particularly described in the explanatory notes to, and Simplified Disclosure
Prospectus accompanying, the notice of meeting (the Rights Issue), as
circulated to shareholders.
Passed with 99.54% in favor of votes cast
(2)Approval of Underwriting Agreement
In accordance with Listing Rules 7.5 and 9.2.1 and Rule 7(d) of the Takeovers
Code, to ratify, confirm and approve entry into, and performance of, the
underwriting agreement dated 20 July 2012 as amended between Federal Pacific
Group Limited (FedPac) and Geneva in relation to the Rights Issue as
described in the Simplified Disclosure Prospectus accompanying this notice of
meeting and to approve the issue of shares to FedPac under the underwriting
agreement and on exercise of the options issued to FedPac pursuant to the
Rights Issue and the underwriting agreement.
Passed with 99.51% in favor of votes cast
(3)Approval of Directors' investment in Professional Investor Scheme
In accordance with Listing Rule 9.2.1, to approve the directors of Geneva
investing in the Professional Investor Scheme on terms as more particularly
described under "Proposed terms of investment" in the explanatory notes to
the notice of meeting, as circulated to shareholders.
Passed with 99.55% in favor of votes cast
David O'Connell
[email protected]
End CA:00229399 For:GFL Type:MEETING Time:2012-11-06 16:22:38
(20min delay)