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- 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
(20min delay)