GXY 0.00% $5.28 galaxy resources limited

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    Company: Galaxy Resources Limited
    Date lodged: 24/07/2021
    Your vote was recorded as follows:
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    0 Appointee 1: the Chairman of the Meeting
    'That pursuant to and in accordance with the provisions of section 411 of the Corporations Act: (a) the scheme of arrangement proposed between Galaxy and the holders of its ordinary shares, as contained in and more particularly described in the Scheme Booklet of which the notice convening this meeting forms part, is agreed to, with or without alterations or conditions as approved by the Court to which Galaxy and Orocobre agree; and (b) Galaxy is authorised, subject to the terms of the Merger Implementation Deed, to: (i) agree to any such alterations or conditions; and (ii) subject to approval by the Court, implement the Scheme with any such alterations and conditions.'
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