3p Learning Ltd. · ASX:3PL
3p Learning — Shareholder Meeting (May 2021)
7 slides from 3p Learning's shareholder meeting presentation, May 21, 2021
Slide 1: 2021 Extraordinary General Meeting
For personal use only 2021 Extraordinary General Meeting 21 May 2021
Slide 2: Chairman's Address
For personal use only Samuel Weiss Chairman’s Address
Slide 3: Business of the meeting
For personal use only Business of the meeting
Slide 4: Resolution – Issue of Consideration Shares to the Blake Sellers
For personal use only Resolution – Approval of the Issue of Consideration Shares to the Blake Sellers
Slide 5: Merger Resolution: Issue of Consideration Shares
Approval of the Merger Resolution Proxy & Direct Votes Combined For personal use only Issue of Consideration Shares To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, for the purposes of section 611 (item 7) of the Corporations Act and all other purpo
Slide 6: Merger Resolution: Proxy & Direct Votes Combined
Approval of the Merger Resolution Proxy & Direct Votes Combined For personal use only FOR AGAINST OPEN ABSTAIN 113,896,538 143,080 2,373 - 99.87% 0.13% 0.00% 2021 Extraordinary General Meeting – 21 May 2021
Slide 7: Thank you
For personal use only Thank you