MOA Group shareholders strongly support Savor acquisition

SPECIAL MEETING
Tuesday, 12 March, 2019
MOA GROUP LIMITED
Resolution Votes
For
Votes
Against
Votes
Discretionary
For Against Abstain **
Manner in which the security holder directed the proxy vote
(as at proxy close):
Manner in which votes were cast in person or by proxy
on a poll (where applicable)
Votes
Abstain
RESULT OF SPECIAL MEETING
16,004,897 4,488,380 334,014 143,506
TO APPROVE, UNDER NZX LISTING RULE 9.1, THE
ACQUISITION OF THE SAVOR GROUP BUSINESSES.
1
447,352
12.40%
4,488,380
87.60%
31,719,564
15,995,135 4,480,738 348,635 146,289
TO APPROVE, UNDER NZX LISTING RULE 7.3.1, THE
ISSUE OF ADDITIONAL ORDINARY SHARES IN MOA
GROUP LIMITED TO THE VENDORS OF THE SAVOR
GROUP BUSINESSES.
2
461,973
12.38%
4,480,738
87.62%
31,712,585
15,989,459 4,475,917 347,556 157,865
TO APPROVE, UNDER NZX LISTING RULE 7.6.5, THE
ACQUISITION AND CANCELLATION OF ORDINARY
SHARES IN MOA GROUP LIMITED FROM THE
VENDORS OF THE SAVOR GROUP BUSINESSES.
3
460,894
12.37%
4,475,917
87.63%
31,718,485
15,887,552 4,489,459 369,007 224,779
TO ELECT LUCIEN LAW AS A DIRECTOR OF MOA
GROUP LIMITED, SUBJECT TO COMPLETION OF THE
ACQUISITION OF THE SAVOR GROUP BUSINESSES.
4
482,345
12.41%
4,489,459
87.59%
31,683,492
15,887,552 4,489,459 369,007 224,779
TO ELECT PAUL ROBINSON AS A DIRECTOR OF MOA
GROUP LIMITED, SUBJECT TO COMPLETION OF THE
ACQUISITION OF THE SAVOR GROUP BUSINESSES.
5
482,345
12.41%
4,489,459
87.59%
31,683,492
Printed: 12/03/2019 3:37:15PM Page 1 of 1
This report was produced from the Link Market Services System
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item