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WINGARA AG LTD — Share Issue/Capital Change 2015
Apr 28, 2015
66071_rns_2015-04-28_d981b15d-2030-4ea8-abe2-503240afcf34.pdf
Share Issue/Capital Change
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Company Announcement Office ASX
As disclosed in the announcements of 27 January 2015, at the company’s General Meeting of 27 January 2015, the company obtained shareholder approval to undertake a selective capital reduction and cancellation of shares that were issued without shareholder approval and the re-issue of the cancelled shares and various other share issues.
On 17 April 2015, the company announced that it had completed a selective capital reduction and cancellation of 247,650,000 shares. On 23 April 2015, the Company re-issued the shares that were cancelled and issued additional shares.
The table below summarises the share movement including shares issued as shown in the attached Appendix 3B.
| OrdinaryShares Issued as of last CompanyAppendix 3B | 35,894,170 |
|---|---|
| Shares Issued without shareholder approval | 247,650,000 |
| Resolutions of General Meetingof shareholders | |
| Cancellation of Shares issued – Resolution 1 | (247,650,000) |
| General Meeting- Resolution 2 | 9,800,000 |
| General Meeting- Resolution 3 | 185,200,000 |
| General Meeting- Resolution 4 | 31,900,000 |
| General Meeting- Resolution 5 | 69,500,000 |
| General Meeting- Resolution 6 | 40,000,000 |
| General Meeting- Resolution 7 | 3,000,000 |
| General Meeting- Resolution 8 | 3,000,000 |
| General Meeting- Resolution 9 | 30,000,000 |
| General Meeting- Resolution 10 | 5,000,000 |
| Total asper latest CompanyAppendix 3B | 413,294,170 |
Updated holding statements will be forwarded to shareholders to reflect the current position.
George Karafotias Director