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.
Index rumours drive prices on two shares.
Climate reporting liabilities for company directors could soon be eased.
Cannasouth major shareholders pushed to end voluntary administration they had called in.
To join your company account for BusinessDesk and enjoy full access, enter your email and we’ll send you details