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.
Announcement PDF
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