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EPX LIMITED — AGM Information 2023
Nov 28, 2023
64865_rns_2023-11-28_826a6326-6457-4118-b56d-1d6e4a619008.pdf
AGM Information
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29 November 2023
ASX Announcement (ASX: EPX)
ANNUAL GENERAL MEETING WITHDRAWAL OF RESOLUTION
EP&T Global Limited (ASX:EPX) advises that following feedback from the Company’s shareholders, the Board has determined that it is appropriate to withdraw Resolution 6 (Renewal of Proportional Takeover Provisions) referred to in the Notice of Annual General Meeting ( AGM ) released to the ASX on 27 October 2023 for consideration at the AGM to be held on 29 November 2023 .
The withdrawal of Resolution 6 will have no material adverse impact on the Company and will not affect the validity of the proxy form provided in connection with the AGM or any proxy already submitted in respect of the remaining items of business.
All other items of business included in the Notice of Meeting provided to shareholders will be put to shareholders at the Meeting.
This announcement has been authorised for release to ASX by the Board of Directors of EP&T Global Limited.
ENDS
For more information, please contact:
John Balassis Patrick Harsas Chief Executive Officer Chief Financial Officer [email protected]
EP&T Global Limited ACN – 645 144 314 Suite 11.02, 213 Miller Street, North Sydney, NSW 2060