- 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
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Ann: MEETING: GFL: GFNZ Grp Ltd - Results of Spec
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