Results of Asset Plus Limited Special Shareholder Meeting
NZX Release
29 September 2020
Results of Asset Plus Limited Special Shareholder Meeting
At Asset Plus Limited’s special shareholder meeting, held virtually today, shareholders were asked to vote
on two resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• That (i) the entry into and performance of the Agreement to Develop and Lease; and the undertaking of the
Munroe Lane Development, together with all associated and related agreements, transactions, actions and
matters, and incurrence of any expenditure, that are reasonably necessary to perform the Agreement to Develop
and Lease and complete the development, construction and leasing of the Munroe Lane Property, by Asset Plus
(or any of its wholly-owned subsidiaries), as described or referred to in the Explanatory Notes, be ratified and
approved for all purposes (including Listing Rule 5.1.1(b) and section 129 of the Companies Act).
• That the previous issue under Listing Rule 4.5.1 of 40,480,108 fully paid ordinary shares in Asset Plus to
investors at an issue price of $0.30 per share on or around 16 September 2020 under the Placement, be
approved and ratified for all purposes, including Listing Rule 4.5.1(c).
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That (i) the entry into and performance of the Agreement
to Develop and Lease; and the undertaking of the Munroe
Lane Development, together with all associated and
related agreements, transactions, actions and matters,
and incurrence of any expenditure, that are reasonably
necessary to perform the Agreement to Deve
lop and
Lease and complete the development, construction and
leasing of the Munroe Lane Property, by Asset Plus (or
any of its wholly-
owned subsidiaries), as described or
referred to in the Explanatory Notes, be ratified and
approved for all purposes (including Listing Rule 5.1.1(b)
and section 129 of the Companies Act).
157,761,496
(96.77%)
5,258,165
(3.23%)
296,039
That the previous issue under Listing Rule 4.5.1 of
40,480,108 fully paid ordinary shares in Asset Plus to
investors at an issue price of $
0.30 per share on or
around 16 September 2020 under the Placement, be
approved and ratified for all purposes, including Listing
Rule 4.5.1(c).
21,495,422
(80.33%)
5,261,817
(19.67%)
10,612
-ENDS-
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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