- Release Date: 30/04/14 11:31
- Summary: MEETING: GFL: Results of 29 April 2014 Special Meeting
- Price Sensitive: No
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GFL 30/04/2014 09:31 MEETING REL: 0931 HRS GFNZ Group Limited MEETING: GFL: Results of 29 April 2014 Special Meeting 29 April 2014 GFNZ Group Limited Special Shareholders Meeting held at Amay of New Zealand, 6a Pacific Rise, Mt Wellington, Auckland on Tuesday 29 April 2014. A quorum was present. The results of the resolutions placed before the shareholders were as follows: Resolutions Results 1 Approval of Rights Issue In accordance with Listing Rule 7.3.1, to approve the issue of up to 202,168,512 new ordinary shares at 3 cents per share 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 91.2% 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 2 April 2014 between Federal Pacific Group Limited (FedPac) and Geneva in relation to the Rights Issue as described in the Simplified Disclosure Prospectus accompanying the notice of meeting and to approve the issue of shares to FedPac under the underwriting agreement. Passed with 96.3% in favor of votes cast David O'Connell [email protected] End CA:00249889 For:GFL Type:MEETING Time:2014-04-30 09:31:03
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