Result of AGM
08 June 2021
TruFin is pleased to announce that its fourth Annual General Meeting (“AGM”) was held today.
Ordinary resolutions 1-9 and special resolutions 10-11 as proposed in the Notice of AGM were duly passed.
The votes received in respect of the resolutions were as follows:
|
Res No. |
Votes For |
% |
Votes Against |
% |
Votes Withheld |
|
01 |
44,319,549 |
91.90% |
3,906,328 |
8.10% |
811,754 |
|
02 |
49,037,189 |
100.00% |
0 |
0.00% |
442 |
|
03 |
45,883,299 |
93.57% |
3,153,890 |
6.43% |
442 |
|
04 |
49,037,189 |
100.00% |
0 |
0.00% |
442 |
|
05 |
49,037,189 |
100.00% |
0 |
0.00% |
442 |
|
06 |
49,037,189 |
100.00% |
0 |
0.00% |
442 |
|
07 |
49,022,313 |
100.00% |
0 |
0.00% |
15,318 |
|
08 |
49,035,827 |
100.00% |
0 |
0.00% |
1,804 |
|
09 |
49,022,313 |
100.00% |
0 |
0.00% |
15,318 |
|
10 |
49,022,313 |
99.97% |
15,318 |
0.03% |
0 |
|
11 |
49,037,631 |
100.00% |
0 |
0.00% |
0 |
Resolutions 10 and 11 were proposed as special resolutions.
A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes against the resolution.
