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CONNECTED MINERALS LIMITED — AGM Information 2016
Nov 3, 2016
64669_rns_2016-11-03_9a7f65dd-5f71-4244-8c26-9b3e57813a59.pdf
AGM Information
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4 November 2016
Company Announcements Office Australian Securities Exchange 10[th] Floor 20 Bond Street SYDNEY NSW 2000
WITHDRAWAL OF ANNUAL GENERAL MEETING RESOLUTIONS
The Board of G8 Communications Limited (“ G8C ”) refers to the Notice of Annual General Meeting released to ASX on 26 October 2016 (“ Notice ”) for the Company’s Annual General Meeting to be held on 30 November 2016.
Following consultation with key stakeholders of the Company, the Board has resolved to withdraw Resolutions 4 to 7 (inclusive) included in the Notice which sought approval for the issue of Director Incentive Options.
The withdrawal of Resolutions 4 to 7 will not affect the validity of the proxy form attached to the Notice or any proxy votes already made.
Shareholders wishing to complete and lodge a proxy in relation to the Annual General Meeting do not need to indicate their voting instructions on Resolutions 4 to 7 (inclusive).
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About G8 Communications
Connected IO, G8 Communications wholly owned subsidiary is a US based wireless technology innovator and manufacturer operating in the multi billiondollar Internet of Things (“IoT”) space. G8 specialises in machine to machine (“M2M”) connectivity, providing hardware solutions for some of the world’s largest companies including Coca Cola, Verizon and AT&T. G8’s software solutions also include a customised cloud management interface and variety of support services. Cisco predicts there will be 50 billion connected devices by 2020.
Further information please contact:
Yakov Temov (USA) - [email protected]
Jason Ferris (Aus) - [email protected]
G8 Communications Limited ABN 99 009 076 233 Level 24, 44 St Georges Tce, Perth WA 6000 T +61 8 6211 5099; F +61 8 9218 8875