Annual Meeting results

MEETING

Tue, Jun 06 2023 02:27 pm

Embark Education Group Limited (NZX/ASX: EVO) wishes to announce that the following resolutions were passed at its Annual Meeting of Shareholders today.

Resolution 1: That the Board be authorised to fix the fees and expenses of the auditor of Embark for the ensuing year.

Resolution 2: That Renita Garard be elected as a Director of Embark.

Resolution 3: That Kim Campbell be re-elected as a Director of Embark.

Resolution 4: That Michelle Thomsen be elected as a Director of Embark.

Resolution 5: That the scheme of arrangement relating to the re-domicile of Embark, as set out in the Scheme Plan accompanying the Notice of Meeting, be and is approved.

Resolution 6: That Embark be delisted from the NZX Main Board and ASX.