General Meeting Resolutions
The Board of RGM Media (ASX:RGM) is pleased to provide the market with the following update in respect of the resolutions voted upon at the Company’s General Meeting held today at 12 midday.
Resolution 1 – Placement of Shares - Passed
Resolution 2 – Participation by Director in Placement – Passed
Resolution 3 – Issue of shares to MAP Capital Advisors Pty Ltd - Withdrawn
Resolution 4 – Issue of Convertible Notes to RGM Entertainment Pte Ltd - Passed
Resolution 5 – Re-election of Mr Gregory Coote as Director - Passed
The company received Proxies in accordance with the table appended to the ASX announcement.
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