Results of AGM,In accordance with Listing Rule 3.13.2 and Section 251AA(2)of the Corporations Act, Urbanise.com Limited (ASX:UBN)provides the following information with respect to the resultsof its Annual General Meeting held today.
RESOLUTION 1 – REMUNERATION REPORTThis resolution was passed as a resolution in accordancewith section 250R(2) Corporations Act on a poll.The poll results were:For: 214,330,732Against: 365,701
RESOLUTION 2 – RE-ELECTION OF MR ALMERO STRAUS AS A DIRECTORThis resolution was passed as an ordinary resolution on a poll.The poll results were:For: 466,753,608Against: 342,501
RESOLUTION 3 – ELECTION OF MR GARY BUGDEN AS A DIRECTORThis resolution was not passed as an ordinary resolution on a poll.The poll results were:For: 68,612,673Against: 398,483,436
RESOLUTION 4 – ELECTION OF MR PIERRE GOOSEN AS A DIRECTORThis resolution was passed as an ordinary resolution on a poll.The poll results were:For: 463,334,113Against: 3,761,996
RESOLUTION 5 – ELECTION OF MR TOD MCGROUTHER AS A DIRECTORThis resolution was passed as an ordinary resolution on a poll.The poll results were:For: 466,353,608Against: 342,501
RESOLUTION 6 – APPROVAL OF 10% PLACEMENT FACILITYThis resolution was passed as a special resolution on a poll.The poll results were:For: 464,633,949Against: 2,462,160
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