Heurston Group plc General Meeting of the Company to be held at 9.00 am (Eastern European Standard Time ) on 12th January 2017 at 52 Jean-Louis Calderon Str, Bucharest 020038, Romania
POLL VOTING RESULTS
- TO ADOPT AND APPROVE THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 05 JULY 2016 in Melbourne, as presented to the shareholders prior to the Meeting.
% of votes cast
For: 172,659,991 99.64
Against: NIL NIL
Withdrawn: 625,000 0.36
With more than 50% of votes in favour the resolution was carried.
2 THE BOARD PROPOSES TO AMEND THE ARTICLES OF THE COMPANY AS FOLLOWS:
78A Shareholders lien over partly paid shares
78A.1 A shareholder, being a transferor of Shares, shall have an equitable lien (“Shareholder’s Lien”) over every Share transferred by means of an instrument of transfer in accordance with Article 92, for the amount unpaid (if any) by the transferee for those transferred Shares.
78A.2 The Company’s lien over a Share takes priority at all times over any Shareholder’s Lien.
78A.3 The Directors may refuse to register a transfer of Shares if the Shares are subject to a Shareholder’s Lien
78A.4 If a transferee of Shares whose Shares are subject to a Shareholder’s Lien has their name entered in the register of Members as Holder of them, then the directors may retain any dividend or other money otherwise payable on or in respect of these Shares, until the directors receive such evidence as they may reasonably require that the Shares have been paid for in full by the transferee. The Holder of such Shares is not able to vote at a general meeting until these Shares are paid in full by the transferee to the transferor.
% of votes cast
For: 172,334,991 99.45
Against: 212,500 0.12
Withdrawn: 737,500 0.43
With more than 75% of votes in favour the resolution was carried.