RBR GROUP LIMITED ASX Release
24 March 2021
Results of General Meeting
RBR Group Limited (ASX: RBR) ("Company") advises that members unanimously approved all resolutions set out in the notice of meeting by poll at the General Meeting today.
The information required to be disclosed in accordance with ASX Listing Rule 3.13.2 and Section 251AA
(2) of the Corporations Law is set out in the table attached.
This announcement has been authorised for release by the Chairman and the Chief Executive Officer.
For more information, please contact:
Richard Carcenac | Media: Paul Armstrong |
Chief Executive Officer | Read Corporate |
+61 8 9214 7500 | +61 8 9388 1474 |
info@rbrgroup.com.au |
RBR GROUP LIMITED
ASX: RBR ABN 38 115 857 988
Level 2, 33 Colin Street, West Perth, WA 6005 PO Box 534, West Perth, WA 6872
- +61 8 9214 7500 F: +61 8 9214 7575
www.rbrgroup.com.au
Delivering skilled labour to site, every day
Disclosure of Proxy Votes
RBR GROUP LIMITED | Automic |
GPO Box 5193, Sydney, NSW 2001 | |
General Meeting | P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) |
Wednesday, 24 March 2021 | F +61 (0)2 8583 3040 E hello@automic.com.au |
ABN 27 152 260 814 | |
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Proxy Votes | Poll Results (if applicable) | ||||||||
Decided by | Total Number | ||||||||
of Proxy Votes | PROXY'S | ||||||||
Resolution | Show of | exercisable by | FOR | AGAINST | ABSTAIN | FOR | AGAINST | ABSTAIN | |
Hands (S) | DISCRETION | ||||||||
proxies validly | |||||||||
or Poll (P) | |||||||||
appointed | |||||||||
1 Ratification of prior issue of Tranche | P | 231,889,479 | 224,034,731 | 1,746,012 | 0 | 6,108,736 | 284,403,943 | 1,746,012 | 0 |
One Placement Shares - 7.1 Capacity | 96.61% | 0.75% | 2.63% | 99.39% | 0.61% | ||||
2 Ratification of prior issue of Tranche | P | 231,889,479 | 224,034,731 | 1,746,012 | 0 | 6,108,736 | 284,403,943 | 1,746,012 | 0 |
Two Placement Shares - 7.1A Capacity | 96.61% | 0.75% | 2.63% | 99.39% | 0.61% | ||||
3 Approval to issue Tranche Three | P | 245,419,988 | 237,565,240 | 1,746,012 | 0 | 6,108,736 | 297,934,452 | 1,746,012 | 0 |
Placement Shares | 96.80% | 0.71% | 2.49% | 99.42% | 0.58% | ||||
4 Approval to issue Convertible Notes | P | 245,419,988 | 237,765,240 | 1,046,012 | 0 | 6,608,736 | 298,634,452 | 1,046,012 | 0 |
96.88% | 0.43% | 2.69% | 99.65% | 0.35% | |||||
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Disclaimer
RBR Group Limited published this content on 24 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2021 13:03:06 UTC.
