AI assistant
MEC RESOURCES LIMITED — AGM Information 2019
Nov 24, 2019
65353_rns_2019-11-24_0e466d7c-fdb6-4afb-9475-b7e558746fc8.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [113 x 47] intentionally omitted <==
25 November 2019
WITHDRAWAL OF RESOLUTION 3 - 2019 AGM
MEC Resources Ltd ( MEC or the Company ) announces that it has withdrawn the following resolution from the Agenda of the Annual General Meeting of Shareholders scheduled to be held at 4pm (AEST) on Monday, 25 November 2019.
• Resolution 3 - Ratification Of Prior Issue Of Rights Issue Shortfall Shares
Resolution 3 relates to the issue of 224,680,600 Shortfall Shares. The Shortfall Shares were issued in accordance with the Non Renounceable Rights Issue Prospectus dated 9 April 2019 and lodged with the ASX 9 April 2019. Furthermore the Shortfall Shares were issued under exception in ASX Listing Rule 7.2. As such Resolution 3 is redundant and not required.
The withdrawal of Resolution 3 does not affect the validity of proxy forms submitted in respect of the remaining resolutions to be put to shareholders for approval.
Further details on the Annual General Meeting of Shareholders can be found in the Notice of Meeting released to the ASX on 25 October 2019.
For further information please contact the Company via: Email: [email protected] Ph: 08 9245 6187
MEC Resources Ltd ACN 113 900 020 Level 7, 92 Pitt Street, Sydney NSW 2000 T: +61 8 9245 6187
[email protected] www.mecresources.com.au