Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 25 January 2017 (in terms of the notice of annual general meeting dispatched to shareholders on 16 November 2016), all of the resolutions tabled thereat (other than ordinary resolution 1.1, re-electing G. Leissner as a director, and special resolution number 5, extending the repayment of a loan advanced to G. Leissner, which were withdrawn at the annual general meeting, due to his passing) were passed by the requisite majority of Arrowhead shareholders.

Details of the results of voting at the annual general meeting are as follows:

  • total number of Arrowhead shares that could have been voted at the annual general meeting: 1 037 915 775; and
  • total number of Arrowhead shares that were present/represented at the annual general meeting: 741 880 128 being 71.48% of the total number of Arrowhead shares that could have been voted at the annual general meeting.

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Arrowhead Properties Limited published this content on 25 January 2017 and is solely responsible for the information contained herein.
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