Results of Annual Shareholders Meeting held 24 Sept 2019

REQUEST ID
:
01689510
REPORT DATE
:
20/09/2019
REPORT TIME
:
14.42.11
ENPRISE GROUP LIMITED ANNUAL MEETING
PROXY SUMMARY OF VOTES
TUESDAY
24
SEPTEMBER
2019
PARAMETERS
Issuer Code
:
ENS
Report Name
:
PROXY SUMMARY OF VOTES REPORT
Meeting Id
:
ENSAM201901
The Summary of Votes report provides a summary of votes received by resolution. This report breaks proxies down into two categories: Available Votes and Disregarded Votes. Disregarded votes are those which cannot be counted and these are separated into the following categories: A. Holders that have abstained from voting are shown in the 'Abstain' columns; B. Holders lodging a partial vote are shown in the 'No Instruction' column - which reflects the balance of shares not voted; C. Holders that have been excluded from voting on a resolution in accordance with instructions from the issuer are reflected in the 'Excluded' columns and D. Holders that have not complied with the Listing Rules (if applicable) are shown in the 'Invalid' columns.

PAGE NUMBER
:
1
REPORT DATE
:
20/09/2019
REPORT TIME
:
14.42.11
ENPRISE GROUP LIMITED ANNUAL MEETING
PROXY SUMMARY OF VOTES
TUESDAY
24
SEPTEMBER
2019
Available Votes
Total
Total
For
For
For
Open
Open
Open
Against
Against
Against
Available
Disregarded
Resolution
Votes
Holders
Percent
Votes
Holders
Percent
Votes
Holders
Percent
Votes
Votes
Total Valid Proxy Forms
1
2,197,022
16
97.17%
63,953
4
2.83%
0
0
.00%
2,260,975
414,974
2
2,611,996
18
97.61%
63,953
4
2.39%
0
0
.00%
2,675,949
0
3
2,157,861
16
80.64%
518,088
6
19.36%
0
0
.00%
2,675,949
0
Total Proxy Forms
1
2,197,022
16
97.17%
63,953
4
2.83%
0
0
.00%
2,260,975
414,974
2
2,611,996
18
97.61%
63,953
4
2.39%
0
0
.00%
2,675,949
0
3
2,157,861
16
80.64%
518,088
6
19.36%
0
0
.00%
2,675,949
0
Confidential - Link Market Services Limited

PAGE NUMBER
:
2
REPORT DATE
:
20/09/2019
REPORT TIME
:
14.42.11
ENPRISE GROUP LIMITED ANNUAL MEETING
PROXY SUMMARY OF VOTES
TUESDAY
24
SEPTEMBER
2019
Disregarded Votes
No
No
Total
Total
Abstain
Abstain
Instruction
Instruction
Excluded
Excluded
Invalid
Invalid
Available
Disregarded
Resolution
Votes
Holders
Votes
Holders
Votes
Holders
Votes
Holders
Votes
Votes
Total Valid Proxy Forms
1
414,974
2
0
0
0
0
0
0
2,260,975
414,974
2
0
0
0
0
0
0
0
0
2,675,949
0
3
0
0
0
0
0
0
0
0
2,675,949
0
Confidential - Link Market Services Limited

PAGE NUMBER
:
3
REPORT DATE
:
20/09/2019
REPORT TIME
:
14.42.11
ENPRISE GROUP LIMITED ANNUAL MEETING
PROXY SUMMARY OF VOTES
TUESDAY
24
SEPTEMBER
2019
Disregarded Votes
No
No
Total
Total
Abstain
Abstain
Instruction
Instruction
Excluded
Excluded
Invalid
Invalid
Available
Disregarded
Resolution
Votes
Holders
Votes
Holders
Votes
Holders
Votes
Holders
Votes
Votes
Total Proxy Forms
1
414,974
2
0
0
0
0
0
0
2,260,975
414,974
2
0
0
0
0
0
0
0
0
2,675,949
0
3
0
0
0
0
0
0
0
0
2,675,949
0
Number of Proxy forms Processed
22
Number of Valid Proxy forms Processed
22
end of report
Confidential - Link Market Services Limited