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OMNI BRIDGEWAY LIMITED — AGM Information 2021
Nov 28, 2021
65474_rns_2021-11-28_07bf1373-30da-4328-883a-790905e3c690.pdf
AGM Information
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----- Start of picture text ----- ASX Announcement29 NOVEMBER 2021----- End of picture text -----
Notice of Annual General Meeting - Withdrawal of Resolution
Summary
- Resolution 4 in the Notice of Annual General Meeting (“Notice”) released on 29 October 2021 will be withdrawn and will not be put to shareholders at the upcoming Annual General Meeting on Tuesday, 30 November 2021.
Omni Bridgeway Limited ( Omni Bridgeway ) announces that Resolution 4 which deals with the approval for amendments to the Constitution is withdrawn.
The proposed amendments were sought to permit Omni Bridgeway to hold virtual only meetings following recent legislative changes to the Corporations Act by the Treasury Laws Amendment (2021 Measures no. 1) Act 2021 .
Based on reservations expressed to Omni Bridgeway from shareholders and proxy advisers about holding virtual only shareholder meetings, the Company has withdrawn the resolution.
The withdrawal of Resolution 4 does not affect the validity of the Notice nor any proxy votes already submitted.
This announcement is authorised for release to the market by the Disclosure Committee.
Investor enquiries: Media enquiries: Mel Buffier Marella Gibson Head of Investor Relations Chief Marketing Officer – Australia and Asia +61 2 8223 3560 +61 8223 3517 [email protected] [email protected]
Omni Bridgeway Limited | ABN 45 067 298 088 | GPO Box 5457 | Sydney NSW 2001 | Freecall 1800 016 464