Evolve Education Group Limited (NZX/ASX: EVO) wishes to advise that the following resolutions were passed at its Annual Meeting of Shareholders held today.
Resolution 1: That the Board be authorised to fix the fees and expenses of the auditor of Evolve for the ensuing year.
Resolution 2: It is hereby resolved, by way of a single ordinary resolution, that shareholders of Evolve approve and ratify for all purposes, including NZX Listing Rule 4.5.1(c), the previous issue under NZX Listing Rule 4.5.1 of 19,723,845 fully paid ordinary shares at an issue price of A$1.10 per share on 12 April 2021.
The detailed results are attached.
ENDS
For further inquiries, please contact:
Edmund Mah
CFO/ Company Secretary
Evolve Education Group Limited
E-mail: [email protected]
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