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ONE CLICK GROUP LIMITED — AGM Information 2020
May 27, 2020
64250_rns_2020-05-27_dd54080b-e4f1-460e-a59d-5a04d5c719dc.pdf
AGM Information
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ASX RELEASE
28 MAY 2020
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ANNUAL GENERAL MEETING – WITHDRAWAL OF RESOLUTION
The Directors of UUV Aquabotix Ltd (ASX:UUV) advise that Resolution 7 (being the consolidation of capital) contained within the Notice of AGM for the meeting to be convened on 29 May 2020, will not be put to shareholders.
Authority
This announcement has been authorised for release by the Board of UUV Aquabotix Ltd.
Further Information
Peter James Winton Willesee Non-Executive Chairman Joint Company Secretary [email protected] [email protected]
ENDS
About UUV Aquabotix Limited
Based in Australia, and Virginia and Massachusetts, USA, Aquabotix is an established underwater robotics company which manufactures and sells commercial and industrial-grade underwater drones for commercial, high-end consumer and military applications. It is also the first company globally that is offering commercially-available swarming underwater drones. Please visit www.aquabotix.com
UUV Aquabotix Ltd ACN 616 062 072 CPC SE 5, 145 Stirling Highway, Nedlands WA 6009
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