Special Meeting Results Announcements
Special Meeting Results Announcement
13 December 2024
Results of WasteCo Group Limited Special Meeting of Shareholders
At WasteCo Group Limited’s special meeting, held today, shareholders were asked to vote on 2
resolutions, which was 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:
• To approve, for the purposes of NZX Listing Rule 4.2.1 and Rule 7(d) of the Takeovers Code, the
issue of $15 million principal amount of convertible notes (Notes) to Empire Waste Technology
Limited (Empire), and up to 750 million ordinary shares to Empire (subject to adjustment in
accordance with the terms of the Notes), on conversion of the Notes, on the essential terms
described in the notice of meeting.
• Subject to resolution 1 being passed, to approve, for the purposes of NZX Listing Rules 4.2.1, the
issue of up to 250 million shares at an issue price of $0.02 under the share purchase plan to be
offered in December 2024, as more particularly described in the explanatory notes.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To approve, for the purposes of NZX
Listing Rule 4.2.1 and Rule 7(d) of the
Takeovers Code, the issue of $15 million
principal amount of convertible notes
(Notes) to Empire Waste Technology
Limited (Empire), and up to 750 million
ordinary shares to Empire (subject to
adjustment in accordance with the terms
of the Notes), on conversion of the Notes,
on the essential terms described in the
notice of meeting.
637,330,498
(99.88%)
793,546
(0.12%)
52,283,122
Subject to resolution 1 being passed, to
approve, for the purposes of NZX Listing
Rules 4.2.1, the issue of up to 250 million
shares at an issue price of $0.02 under
the share purchase plan to be offered in
December 2024, as more particularly
described in the explanatory notes.
637,803,550
(99.95%)
299,946
(0.05%)
52,303,670
Nigel Franklin
Chief Financial Officer
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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