Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Summary by 6ix AI

It includes details of the resolutions passed, including the adoption of financial statements and the re-appointment of a director. The report confirms that both resolutions received the requisite majority from shareholders during the voting process. The voting was conducted through remote e-voting and polling at the AGM, with results documented in compliance with relevant regulations.

Written by 6ix AI from the company’s filing. How 6ix writes summaries