Acumentis Group Limited · ASX:ACU
Acumentis — Shareholder Meeting (March 2023)
18 slides from Acumentis's shareholder meeting presentation, Mar 10, 2023
Slide 1: Extraordinary General Meeting
For personal use only Extraordinary General Meeting Acumentis DECISION CERTAINTY Acumentis acknowledges the Traditional Custodians of the lands where we live, learn and work and their connections to land, sea and community throughout Australia. We pay our respect to their Elders past, present and em
Slide 2: Keith Perrett
For personal use only Keith Perrett
Slide 3: Agenda
For personal use only Agenda 1.Chairmans Address 2. Notice of Meeting & Proxies 3. Resolutions 4. Other Business 5. Formal Meeting Close 6. General Questions DECISION CERTAINTY
Slide 4: Chairman's Address
For personal use only Keith Perrett • • • • • •
Slide 5: Notice of Extraordinary General Meeting & Proxies
For personal use only I, i Acumentis Notice of Extraordinary General Meeting & Proxies
Slide 6: Registering attendance online
EGM 10 MARCH 2023 For personal use only Go to https://investor.automic.com.au/#/home Once logged in you will see that the meeting is open for registration. Click on “view” Click on “register” to register your attendance for the meeting
Slide 7: How to vote online
EGM 10 MARCH 2023 For personal use only Once the Chair of the Meeting declares voting open, you must select “refresh” To vote simply select the direction in which you would like to cast your vote, the selected option will change colour. Once voting is declared closed you must select “next” and then
Slide 8: Resolutions
For personal use only Acumentis Resolutions
Slide 9: Resolution poll results
EGM 10 MARCH 2023 For personal use only FOR AGAINST OPEN ABSTAIN 65,470,110 9,691,924 130,000 11,205 86.95% 12.87% 0.17%
Slide 10: Resolution poll results
EGM 10 MARCH 2023 For personal use only FOR AGAINST OPEN ABSTAIN 71,888,405 10,218,475 130,000 19,571,960 87.42% 12.43% 0.16%
Slide 11: Resolution poll results
EGM 10 MARCH 2023 For personal use only FOR AGAINST OPEN ABSTAIN 91,444,541 10,223,094 130,000 11,205 89.83% 10.04% 0.13%
Slide 12: Resolution poll results
EGM 10 MARCH 2023 For personal use only FOR AGAINST OPEN ABSTAIN 89,967,062 10,223,094 130,000 11,205 89.68% 10.09% 0.13%
Slide 13: Resolution poll results
EGM 10 MARCH 2023 For personal use only FOR AGAINST OPEN ABSTAIN 92,014,427 9,664,413 130,000 - 90,38% 9.49% 0.13%
Slide 14: Conducting the Poll
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Slide 15: Other Business
For personal use only Acumentis Other Business
Slide 16: Meeting Close
For personal use only Acumentis Meeting Close
Slide 17: General Questions
For personal use only Acumentis General Questions
Slide 18: For personal use only
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